Manas Properties Ltd

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.

Manas Properties Ltd announced the resignation of Mr. Shailesh Vora as Non-Executive Independent Director, effective September 2, 2026. Concurrently, the company's Board of Directors, in a meeting held on the same date, approved the appointment of Mr. Tushar R. Momaiyah as a Non-Executive Independent Director (Additional) for a term of five years, subject to shareholder approval at the upcoming AGM. The board also approved the Director's Report, the 22nd Annual General Meeting notice and date, the annual report for FY2025-2026, and related e-voting procedures. Reconstitution of various board committees was also approved.

Manas Properties Ltd announced board meeting outcomes including the appointment of Mr. Tushar R. Momaiyah as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. The board also approved the Director's Report and Annual Report for FY2025-2026. The 22nd Annual General Meeting (AGM) is scheduled for September 28, 2026, with e-voting commencing on September 25, 2026. The company also noted the resignation of Mr. Shailesh Vora as Non-Executive Independent Director and approved the reconstitution of various board committees.

Manas Properties Ltd has appointed M/S Bhuta Shah & Co LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was made during the Board of Directors meeting held on May 27, 2026, where the board also approved the standalone audited financial results for the half year and year ended March 31, 2026. The meeting commenced at 3:00 p.m. and concluded at 6:05 p.m.

Manas Properties Ltd approved standalone audited financial results for the half year and year ended March 31, 2026, along with the cash flow statement and audit report with an unmodified opinion. The board also approved the standalone statement of assets and liabilities for the same period and appointed M/S Bhuta Shah & Co LLP as the internal auditor for FY27. The board meeting commenced at 3:00 p.m. and concluded at 6:05 p.m.

Manas Properties Ltd's board approved standalone audited financial results for the half year and year ended March 31, 2026. The board also approved the appointment of M/S Bhuta Shah & Co LLP as the Internal Auditor for the financial year 2026-27. The meeting commenced at 3:00 p.m. and concluded at 6:05 p.m.

Manas Properties Ltd has scheduled a Board of Directors meeting on May 27, 2026, to approve the audited standalone financial results for the half year and financial year ended March 31, 2026, along with the reports of the Statutory Auditor. The board will also approve the Standalone Statement of Assets and Liabilities and the Cash Flow Statement for the year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Manas Properties Ltd has announced the closure of the trading window for half year and financial year ended 31/03/2026. As per the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in securities/shares of the Company will be closed for the Designated Persons (including, Promoters, Directors, Auditors, Key Managerial Persons & their immediate relatives) with effect from Wednesday, April 01, 2026. The trading window will reopen 48 hours after declaration of audited financial results of the Company for the half year and financial year ended March 31, 2026. The date of the Board Meeting of the Company for approval of the aforesaid financial results will be intimated in due course.