Manas Properties Appoints New Director, Schedules AGM

Manas Properties Ltd announced board meeting outcomes including the appointment of Mr. Tushar R. Momaiyah as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. The board also approved the Director's Report and Annual Report for FY2025-2026. The 22nd Annual General Meeting (AGM) is scheduled for September 28, 2026, with e-voting commencing on September 25, 2026. The company also noted the resignation of Mr. Shailesh Vora as Non-Executive Independent Director and approved the reconstitution of various board committees.