Submission of Notice of 35th Annual General Meeting and Annual Report for the financial year 2024-2025
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Manraj Housing Finance Ltd has submitted the notice of its 35th Annual General Meeting along with the Annual Report for FY 2024-25 to BSE under SEBI listing regulations. The AGM is scheduled for Monday, 29th September 2025 at 10:30 am at the company's registered office in Jalgaon, Maharashtra. Shareholders will be able to vote remotely through e-voting, with the cut-off date set as Saturday, 20th September 2025, and ballot paper voting will also be available at the AGM venue. The submission was signed by Managing Director Ishwarlal Shankarlal Jain (DIN: 00386348) on 6th September 2025. The Annual Report contains standard sections including Directors' Report, Auditors' Report, Balance Sheet, Profit & Loss Account, Cash Flow Statement, Secretarial Audit Report, and Management Discussion and Analysis.
This is a routine compliance filing with no material impact on share price. Shareholders holding shares as of 20th September 2025 are eligible to vote on AGM resolutions; investors should review the Annual Report for the company's financial performance and governance disclosures before the meeting.