Please find attached herewith Scrutinizer Report for EGM of Manas Properties Limited held on 30.03.2026.
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Manas Properties Limited held its 1st Extraordinary General Meeting for FY 2025-26 on 30 March 2026 at its registered office in Andheri West, Mumbai, from 2:00 PM to 3:30 PM. The single resolution put to vote was an Ordinary Resolution seeking shareholder approval for material related party transaction(s) with Dev Land & Housing Private Limited. Of the 8,39,400 valid votes cast, 100% were in favour of the resolution with zero votes against, and the resolution was passed unanimously. The promoter and promoter group, who were deemed interested in the transaction, held 30,50,000 shares which were treated as invalid votes and excluded from the count. CS Kunal Sakpal of HSPN & Associates LLP acted as the scrutinizer for the voting process conducted via NSDL's remote e-voting platform and polling papers at the meeting.
Shareholders have approved a material related party transaction with Dev Land & Housing Private Limited, signaling management's ability to push through related-party deals with full public shareholder support. The promoter group's shares were excluded from voting on this matter, meaning the 100% approval reflects the sentiment of independent public shareholders only.