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Residential- Commercial Projects
AGM/EGM28 Sept 2026, 06:31 pm

Manas Properties Ltd Holds 22nd AGM on Sep 28, 2026

AI Summary

Manas Properties Limited conducted its 22nd Annual General Meeting (AGM) on September 28, 2026, at its registered office in Mumbai. The meeting commenced at 4:00 p.m. and concluded at 4:30 p.m. Key agenda items included the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mrs. Tanam Vijay Thakkar, and the appointment of Mr. Tushar R Momaiyah as an Independent Director. A material related party transaction with Dev Land & Housing Private Limited was also proposed for approval. The company facilitated remote e-voting and conducted a poll for resolutions 1 to 4.

Key Highlights

  • AGM held on September 28, 2026, with quorum confirmed.
  • Audited financials for FY26 and director re-appointment discussed.
  • Approval sought for material related party transaction.
  • Appointment of an Independent Director was on the agenda.
  • Remote e-voting and poll conducted for resolutions.