Manomay Tex India Limited has informed the Exchange that Record date for the purpose of Meeting is 10-Sep-2025.Corporate Announcement/Information under Reg. 42 of SEBI (LODR) Regulations 2015,(As amended) regarding intimation of Fixation of Cut-off date for the purpose of 16th Annual General Meeting.
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Manomay Tex India Limited has fixed 10th September 2025 as the record/cut-off date to determine members eligible to vote at its upcoming 16th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from 11th September 2025 to 17th September 2025 (both days inclusive). The 16th AGM is scheduled for Wednesday, 17th September 2025 at 1:00 PM at the company's registered office in Bhilwara, Rajasthan. The filing is made under Regulation 42 of SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act, 2013.
This is a routine procedural announcement. Investors who are shareholders on or before 10th September 2025 will be eligible to vote at the AGM. Share transfers will not be processed during the book closure period (11–17 September 2025), so anyone looking to buy or sell shares should do so before the book closure begins.