StockWatch
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Housing Finance Company
Board Meeting4 Aug 2026, 04:10 pm

Manraj Housing Finance Ltd Board Meeting on Aug 12, 2026

AI Summary

Manraj Housing Finance Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The agenda includes the approval of un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will consider alterations to the Memorandum and Articles of Association to align with the Companies Act, 2013. The meeting will also address the resignation of an Independent Director, Mr. Subhashchand Champalal Bohara, and the appointment of Mr. Ajitsingh Bansilal Behra as a new Independent Director for a five-year term. The trading window will remain closed until 48 hours after the financial results are approved and filed.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • Approval of Q1 FY27 un-audited financial results.
  • Consideration of changes to Memorandum and Articles of Association.
  • Acceptance of Independent Director resignation.
  • Appointment of a new Independent Director.