Intimation of 35th Annual General Meeting to be held on Monday 29th September, 2025 at the registered office of the company
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Manraj Housing Finance Ltd has informed BSE (Scrip Code: 530537) that its 35th Annual General Meeting will be held on Monday, 29th September 2025 at 10:30 AM at the company's registered office in Jalgaon, Maharashtra. The intimation has been filed under SEBI LODR Regulations 34 and 42. Members will be able to vote remotely through e-voting as well as via ballot paper at the meeting. The cut-off date to determine members eligible to vote is Saturday, 20th September 2025. The notice was signed by Managing Director Ishwarlal Shankarlal Jain (DIN: 00386348) on 6th September 2025. The detailed AGM notice with the agenda and resolutions is attached (pages 1-71), but the specific resolutions are not visible in the excerpt provided.
This is a routine regulatory filing informing shareholders of the upcoming AGM date, venue, and voting logistics. It is not a material event on its own, but shareholders should review the attached AGM notice for the agenda items and resolutions to be voted on, which may include approval of accounts, director appointments, or other business matters requiring shareholder approval.