Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of Manas ....
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Manas Properties Ltd has sent out the notice for its 21st Annual General Meeting to be held on Tuesday, September 30, 2025 at 4:00 PM at its registered office in Andheri (West), Mumbai, along with the Annual Report for FY 2024-25. Shareholders will vote on adopting the FY25 audited financial statements and on the re-appointment of Mr. Vijay Thakordas Thakkar (Chairman) who retires by rotation. The notice also seeks approval to re-appoint Ms. Sony Keishing as a Non-Executive Independent Director for a second 5-year term (Feb 28, 2025 to Feb 27, 2030) and to appoint M/s. HSPN & Associates LLP as Secretarial Auditors for 5 years (till FY 2030). A key resolution is the approval of 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. The company is listed on the BSE SME platform (Scrip Code: 540402) and the report is being distributed electronically via email, BSE website, and NSDL's e-voting platform.
Retail shareholders should review the substantial related party transactions proposed with the promoter group (Dev Land & Housing) — up to Rs. 25 crore per category across six heads in FY26 — as these directly involve the controlling family. Voting is via remote e-voting between September 27–29, 2025, with the cut-off date being September 23, 2025; shareholders need to ensure their email IDs and demat details are updated to participate.