Please refer attached file for detailed disclosure.
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Manas Properties Ltd held its Board Meeting on August 30, 2025, where the Directors approved the Director's Report, Annual Report, and AGM Notice for FY 2024-25. The 21st Annual General Meeting was scheduled for Tuesday, September 30, 2025, at 4:00 PM at the registered office. The Board set the e-voting cut-off date as September 23, 2025, with the e-voting window running from September 27 to September 29, 2025, and approved closure of the Register of Members from September 24 to September 30, 2025. Additionally, HSPN & Associates LLP was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and Bhuta Shah & Co LLP was appointed as Internal Auditor for FY 2025-26. Mr. Hemant Shetye was appointed as Scrutinizer for the e-voting process.
This is a routine governance update with no material financial impact. Shareholders should note the AGM date, book closure period, and e-voting window, as trading will not permit share transfers during the closure period.