Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Intimation of Board ....
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The Board of Directors of Manraj Housing Finance Ltd is scheduled to meet on Saturday, 30 August 2025 at 2:00 PM at its registered office in Jalgaon. Key agenda items include approval of the Director's Report for FY 2024-25, reappointment of Mr. Ishwarlal Jain Shankarlal as Managing Director for a consecutive five-year term, and reappointment of Mr. Piyush Ashok Bedmuth as Independent Director for a second consecutive term. The board will also note the resignation of M/s Pavan Rathi & Associates as secretarial auditor and appoint a new one to fill the casual vacancy, alongside appointing M/s R.D. JAIN & Associates as internal auditor for FY 2025-26. Additionally, the board will fix the date, time, and venue for the 35th Annual General Meeting and approve the AGM notice.
This is largely a routine governance and compliance board meeting, with the FY 2024-25 Director's Report approval and 35th AGM scheduling being the most material items. Shareholders should watch for the outcome of the meeting on 30 August 2025, particularly the long-term reappointment of the Managing Director and the new secretarial auditor appointment.