Announced Mon, 28 Sept, 2026 · 20:13 IST

Manas Properties 22nd AGM: 4 resolutions passed including RPT approval

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction

Awaiting price reaction for this filing.

AI summary

Manas Properties held its 22nd AGM on 28 Sep 2026. All 4 resolutions passed with requisite majority: (1) adoption of audited FY ended March 2026 financials, (2) re-appointment of Mrs. Tanam Vijay Thakkar as Director retiring by rotation, (3) approval of material related party transactions with Dev Land and Housing Pvt Ltd (promoter votes of 30.50 lakh shares treated as invalid due to interest), and (4) appointment of Mr. Tushar R Momaiyah as Independent Director. Each resolution received 100 percent votes in favor.

Likely market impact

Routine AGM items cleared. RPT with Dev Land and Housing approved by non-promoter public holders. No material impact on minority shareholders.