Voting Results and Scrutinizer Report of the 22nd Annual General Meeting of the Manas Properties Limited held on 28th September 2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Manas Properties Limited held its 22nd Annual General Meeting on 28th September 2026 from 4:00 PM to 4:30 PM at its registered office in Andheri (West), Mumbai. All 23 shareholders on record date attended in person (7 promoters and 16 public shareholders). Four resolutions were voted on: (1) adoption of audited financial statements for FY ended 31st March 2026 — passed with 38,89,400 votes (100%) in favour; (2) re-appointment of Mrs. Tanam Vijay Thakkar (DIN: 00284512), who retires by rotation — passed unanimously; (3) approval of material related party transactions with Dev Land & Housing Private Limited — a Special Resolution where promoters' 30,50,000 shares were treated as invalid due to their interest, and public shareholders voted 8,39,400 in favour (100%); (4) appointment of Mr. Tushar R Momaiyah (DIN: 08742170) as Independent Director — passed unanimously. Kunal Sakpal of HSPN & Associates LLP served as scrutinizer.
Routine AGM business completed with all four resolutions passing easily. The related party transaction approval (Resolution 3) is notable as it involves promoter-linked entity Dev Land & Housing Pvt Ltd, though it still passed with full public support. The appointment of a new independent director strengthens board composition, while the re-appointment maintains continuity in promoter family representation.