Manomay Tex Board Meeting on Aug 31 to Discuss Director Re-appointments
Manomay Tex India Ltd has scheduled a Board of Directors meeting for August 31, 2026. The agenda includes considering and approving the re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole-time Director for three years from August 9, 2027. Additionally, the board will discuss the appointment of Mr. Manishkumar Balkrishna Porwal, Mr. Satya Narayan Maheshwari, and Mr. Mahendra Singh Rana as Independent Directors for five-year terms starting September 2, 2026. The meeting will also cover fixing dates for the closure of the Register of Members and Share Transfer Books, approving the Board of Directors' Report for FY26, and the Notice for the 17th Annual General Meeting (AGM). Other agenda items include fixing the AGM date, time, and venue, noting the Secretarial Audit Report for FY26, and appointing a scrutinizer for the AGM voting process.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- To consider re-appointment of Whole-time Director and appointment of three Independent Directors.
- Agenda includes approving FY26 Board Report and 17th AGM notice.
- Fixing dates for closure of Register of Members and Share Transfer Books.
- Review of Secretarial Audit Report for FY26.
Price Impact
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