Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve ln pursuant to Regulation ....
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Manomay Tex India Ltd has informed BSE and NSE that its Board of Directors will meet on Wednesday, August 13, 2025. The main agenda is to approve the unaudited standalone financial results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also consider re-appointing four directors — Kailashchandra Hiralal Laddha (Chairman & Whole-time Director), Yogesh Laddha (Managing Director), Kamlesh Kailashchandra Laddha and Pallavi Laddha (both Whole-time Directors) — each for a fresh 3-year term from January 16, 2026 to January 15, 2029, subject to shareholder approval at the 16th AGM. Other items include finalising the AGM date and notice, approving the Board's Report and noting the Secretarial Audit and Cost Audit reports for FY25. The trading window for insiders remains closed till August 15, 2025.
Investors should watch August 13 for the Q1 FY26 earnings print, which is the key near-term trigger for the stock. The proposed re-appointment of the Laddha family directors signals continuity in management and promoter-led leadership for the next three years.