Manas Properties Board Approves AGM, Director Appointment & Resignation

Manas Properties Ltd's Board of Directors met on September 2, 2026, approving key corporate actions. The board approved the Director's Report and Annual Report for FY2025-2026. They also approved convening the 22nd Annual General Meeting (AGM) on September 28, 2026, setting the e-voting period from September 25-27, 2026, and the record date for voting rights as September 21, 2026. The Register of Members and Share Transfer Books will close from September 22-28, 2026. The board approved the appointment of Mr. Tushar R. Momaiyah as an Additional Non-Executive Independent Director for five years, subject to shareholder approval, and recommended his regularization. Additionally, the resignation of Mr. Shailesh Vora as Non-Executive Independent Director, effective September 2, 2026, was accepted. The board also approved the reconstitution of various committees.