Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Manas Properties Limited held its 21st Annual General Meeting on 30 September 2025, and all five resolutions put to vote were passed with unanimous support (100% in favour, 0 against). The resolutions included: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Vijay Thakordas Thakkar (DIN: 00189355) as a director retiring by rotation, (3) appointment of Ms. Sony Ngatangmi Keishing (DIN: 07518878) as a Non-Executive Independent Director, (4) approval of related party transactions (where promoter group votes of 30,50,000 were excluded as invalid due to their interest, with only 7,58,100 public votes cast 100% in favour), and (5) appointment of Secretarial Auditors and fixing their remuneration. E-voting was conducted via NSDL between 27–29 September 2025, with the cut-off date set at 23 September 2025.
All key business items at the AGM received full shareholder backing, with no dissent recorded on any resolution. The appointment of a new Independent Director and the approval of related party transactions are routine governance milestones and are unlikely to trigger any material stock price reaction.