Manas Properties Ltd

Manas Properties Ltd has released the voting results and scrutinizer's report for its 22nd Annual General Meeting (AGM) held on September 28, 2026. The meeting commenced at 4:00 PM IST. All four resolutions presented, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, were passed. The voting was conducted through e-voting and poll, with 100% of the votes polled in favour of all resolutions. The total number of shareholders on the record date was 23.

Manas Properties Ltd. announced the appointment of Mr. Tushar R. Momaiyah (DIN: 08742170) as an Independent Director. This appointment was approved by the company's members at the 22nd Annual General Meeting held on September 28, 2026. Mr. Momaiyah, an advocate with a B.Com., LL.B. from Mumbai University, brings extensive legal experience from practicing in various courts, including the Bombay High Court and Supreme Court, across civil, criminal, and constitutional cases. His term of appointment is for 5 years, effective September 2, 2026. The company confirmed that he is not debarred or disqualified from holding the office.

Manas Properties Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and key managerial personnel, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the un-audited financial results for the half-year and year ended September 2026. The company will intimate the date of the board meeting to approve these results in due course. Designated persons are prohibited from trading in the company's securities during this period.

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.

Manas Properties Ltd has announced a book closure period for its 22nd Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2023, and Regulation 42 of SEBI Listing Obligation and Disclosure Requirement, 2015. Shareholders are advised to note this period for any transfer or registration of shares.

Manas Properties Ltd has filed its Annual Report for the financial year 2025-2026. The report includes the Notice of the 22nd Annual General Meeting (AGM) scheduled for September 28, 2026, along with the Director's Report, Management Discussion and Analysis, and Auditor's Report. The financial statements, including the Balance Sheet, Profit and Loss Account, and Cash Flow Statement, are also part of the report. The AGM notice and annual report are being sent electronically to shareholders and are available on the company's website, BSE, and NSDL.

Manas Properties Ltd has issued a notice for its 22nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 04:00 PM IST. The meeting will be held at the company's registered office in Mumbai. The notice, along with the Annual Report for the financial year 2025-2026, is being sent electronically to shareholders and is also available on the company's website and the BSE India website. The filing also details the company's board of directors, key managerial personnel, registered office, and other corporate information.

Manas Properties Ltd announced changes in its management following a Board of Directors meeting on September 2, 2026. The company approved the Director's Report and Annual Report for FY 2025-2026. Key decisions include the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director for a five-year term, subject to shareholder approval, and the acceptance of Mr. Shailesh Vora's resignation as Non-Executive Independent Director. The Board also approved the convening of the 22nd Annual General Meeting on September 28, 2026, and reconstituted various board committees. The e-voting period is set from September 25-27, 2026.

Manas Properties Ltd announced board changes following a meeting on September 2, 2026. The company approved the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director for a term of 5 years, subject to shareholder approval at the upcoming AGM. Concurrently, the board accepted the resignation of Mr. Shailesh Vora as a Non-Executive Independent Director, effective September 2, 2026. The company also approved the Director's Report, Annual Report for FY2025-2026, and convened the 22nd Annual General Meeting for September 28, 2026. Reconstitution of various board committees was also approved.

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.