
AGM/EGM28 Sept 2026, 10:30 pm
Manraj Housing Finance Approves New MOA & AOA at AGM
AI Summary
Manraj Housing Finance Ltd held its 36th Annual General Meeting (AGM) on September 28, 2026. Key resolutions passed included the adoption of a new Memorandum of Association (MOA) and Articles of Association (AOA). The shareholders also approved the appointment of Mr. Ajitsingh Bansilal Behra as an Independent Director for a five-year term and the re-appointment of Ms. Neetika Manish Jain. The AGM also addressed the adoption of financial accounts for the year ended March 31, 2026, and discussed qualifications in the Statutory Auditor's and Secretarial Auditor's reports. Remote e-voting facilities were provided to shareholders.
Key Highlights
- Shareholders approved new MOA and AOA.
- New Independent Director appointed for five years.
- Financial accounts for FY26 adopted.
- Re-appointment of a Director confirmed.
- Auditor's qualifications discussed.
Price Impact
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