AGM/EGM24 Aug 2026, 06:50 pm
Manor Estates Announces 34th AGM and E-voting Details
AI Summary
Manor Estates and Industries Limited has announced its 34th Annual General Meeting (AGM) scheduled for September 30, 2026. The company is providing e-voting facilities for shareholders, with the voting period commencing on September 26, 2026, and concluding on September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The AGM will cover ordinary business, including the adoption of the audited financial statements for the fiscal year 2025-26 and the re-appointment of Smt. Nalini Agarwal as a Director. The full annual report, including the notice of the AGM, will be mailed to shareholders and uploaded to the company's website.
Key Highlights
- 34th AGM scheduled for September 30, 2026.
- E-voting facility available from September 26-29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Adoption of FY2025-26 financial statements is on the agenda.
- Director Smt. Nalini Agarwal up for re-appointment.
Price Impact
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