Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, Please ....
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Manas Properties Limited held a board meeting on August 30, 2025 (3:00 PM to 3:45 PM) and approved the Director's Report, Annual Report, and AGM notice for FY 2024-25. The 21st Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 4:00 PM IST at the registered office. The board set the e-voting cut-off date as September 23, 2025, with e-voting running from September 27-29, 2025, and approved closure of the Register of Members and Share Transfer Books from September 24-30, 2025. M/s HSPN & Associates LLP was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and M/s Bhuta Shah & Co LLP was appointed as Internal Auditor for FY 2025-26. A scrutinizer was also appointed to oversee the e-voting process.
This is a routine governance and compliance update — AGM scheduling, annual report approval, and standard auditor appointments. No material business or financial decision was announced, so the filing is unlikely to have any direct impact on the stock price or shareholder value.