Manomay Tex India Limited has informed the Exchange about Copy of Newspaper Publication Submission of copy of Newspaper Advertisement in respect of Publication of Notice, Book Closure and Cutt-off date and Remote E-voting or E-voting or Voting for the 16th Annual General Meeting.
MANOMAY · price
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Awaiting price reaction for this filing.
Manomay Tex India Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Business Remedies (Hindi) on 26th August 2025, regarding its 16th Annual General Meeting. The AGM is scheduled for Wednesday, 17th September 2025 at 01:00 PM (IST) at the company's registered office in Bhilwara, Rajasthan. The register of members and share transfer books will remain closed from 11th September to 17th September 2025 (both days inclusive). The cut-off date for determining e-voting eligibility is 10th September 2025, and remote e-voting will be open from 14th September (9:00 AM) to 16th September (5:00 PM) via NSDL's platform. Mr. B.K. Jain of M/s B.L. Jain & Associates has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory disclosure with no material impact on the share price. Shareholders should note the book closure period (11-17 Sept) and ensure their email IDs are registered with the company or depository to receive the AGM notice and annual report electronically. Members on record as of 10th September will be eligible to vote via remote e-voting or in person at the AGM.