Please find attached Notice of 21st Annual General Meeting of Manas Properties Limited scheduled to be held on Tuesday, September 30th, 2025, at 4.00 p.m. IST at the registered office of the Company.
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Manas Properties Limited has issued the notice for its 21st AGM to be held on Tuesday, September 30, 2025 at 4:00 PM IST at its registered office in Andheri (West), Mumbai. The meeting will cover adoption of audited financial statements for FY 2024-25 and re-appointment of Mr. Vijay Thakordas Thakkar (Chairman) who retires by rotation. A special resolution seeks re-appointment of Ms. Sony Keishing as Independent Director for a second 5-year term (Feb 28, 2025 to Feb 27, 2030). The AGM also seeks shareholder approval for related party transactions with promoter entity Dev Land & Housing Private Limited across six categories — renting/leasing, management service fees, and sale/purchase of properties — each capped at Rs. 25 crore for FY 2025-26. Additionally, M/s. HSPN & Associates LLP is proposed as Secretarial Auditor for a 5-year term till 2030. Mr. Kumar Naveen has replaced Mr. Jaswant Kumawat as Company Secretary effective April 11, 2025.
The largest items for shareholder attention are the related party transactions with promoter group entity Dev Land & Housing, which aggregate up to Rs. 150 crore across six heads in a single financial year and require member approval; related parties cannot vote on this resolution. Other items are routine AGM business with no apparent material impact on minority shareholders.