Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
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Manas Properties Limited has informed BSE that its Board of Directors will meet on Saturday, August 30, 2025, at the registered office. The main agenda items are routine pre-AGM matters: approving the Director's Report for FY 2024-25, fixing the book closure dates and cut-off date for e-voting, and finalising the AGM date, time, venue and notice. The Board will also consider appointing Internal Auditors for FY 2025-26 and Secretarial Auditors for the five-year period FY 2025-26 to FY 2029-30, along with a scrutinizer for the AGM. No financial results, fundraising, dividend, or major corporate action is mentioned on the agenda.
This is a routine procedural filing with no immediate impact on the stock or shareholders. Investors should await the Director's Report and confirmed AGM date after the August 30 meeting.