As per attachment.
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 Tuesday, 30 September 2025, at its registered office in Andheri West, Mumbai, from 4:05 p.m. to 4:30 p.m. The meeting was chaired by Director Mr. Vijay Thakkar, with all directors, the CFO, statutory auditors, secretarial auditor, and scrutinizer Mr. Kunal Sakpal in attendance. Five items were put to shareholders: adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Vijay Thakkar (retiring by rotation), appointment of Ms. Sony Ngatangmi Keishing as an Independent Director (special resolution), approval of related-party transactions, and appointment of HSPN & Associates LLP as Secretarial Auditors for a 5-year term. Members voted via remote e-voting (NSDL, 27–29 September) and polling paper at the meeting. The consolidated voting results and scrutinizer's report are to be announced within 2 days and submitted to BSE separately.
Routine AGM proceedings with standard business items — adoption of accounts, director re-appointment, and auditor appointment. No major corporate action or surprise items. Investors should watch for the voting results filing (expected within 2 days) for confirmation of shareholder approval, particularly on the related-party transactions and the new Independent Director appointment.