Pursuant to Regulation 30 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board ....
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The board of Manas Properties Ltd met on 5th March 2026 (3:00 PM to 3:35 PM) and approved Related Party Transactions proposed for Financial Year 2026-27, subject to shareholder approval. The board also cleared the draft notice for an Extraordinary General Meeting (EGM) to seek that shareholder approval, along with a cut-off date to determine voting eligibility. Administrative steps were completed, including appointing a scrutinizer (M/s HSPN & Associates LLP) and NSDL as the e-voting facilitator, and authorising directors to convene and manage the EGM.
The RPTs for FY2026-27 are not yet final — they require shareholder nod at the upcoming EGM, giving investors a chance to vote on these transactions. For the stock, this is largely a procedural governance update with no immediate financial impact, though the nature and size of the upcoming RPTs at the EGM will be the key thing for shareholders to watch.