Manomay Tex India Ltd

Manomay Tex India Ltd. has announced its 17th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 01:00 P.M. IST in Bhilwara, Rajasthan. The AGM will consider the Audited Financial Statements for the year ended March 31, 2026, the Director's Report, and the Auditor's Report. Key agenda items include the re-appointment of directors and ratification of remuneration for Cost Auditors. The company will also discuss the re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director. Notice and Annual Report 2025-26 have been sent to members via email and registered post where applicable, and are also available on the company's website.

Manomay Tex India Ltd has announced its 17th Annual General Meeting (AGM) will be held on September 29, 2026. The company submitted its Annual Report for FY 2026, which includes financial highlights such as Revenue from Business Operations of ₹71,070.33 Lacs and a Profit of ₹1,964.15 Lacs. The report details operational excellence, modernization efforts in spinning and denim facilities, and a focus on environmental sustainability. The Annual Report is available on the company's website. The company reported satisfactory performance for FY 2025-26, with a slight increase in revenue and profit compared to the previous fiscal year.

Manomay Tex India Ltd has announced its 17th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:00 P.M. (IST) in Bhilwara, Rajasthan. The meeting will address ordinary business, including the adoption of the Audited Financial Statement and Director's Report for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes ratifying the remuneration of Cost Auditors for FY 2026-27 and the re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director for a period from August 9, 2027, to August 8, 2030. The AGM notice and Annual Report 2025-26 have been sent to members via email and registered post where applicable, and are also available on the company's website.

Manomay Tex India Ltd announced key board changes following a meeting on August 31, 2026. Mr. Maheshchandra Kailashchandra Laddha has been re-appointed as Whole-time Director for three years from August 9, 2027. Additionally, Mr. Manishkumar Balkrishna Porwal, Mr. Satya Narayan Maheshwari, and Mr. Mahendra Singh Rana have been appointed as Independent Directors for five-year terms starting September 2, 2026. The company also approved a major expansion in its Denim (Fabric) and Spinning (Yarn) divisions, aiming to increase fabric capacity by 10 million meters and yarn capacity by 1,080 MT annually. The 17th Annual General Meeting is scheduled for September 29, 2026.

Manomay Tex India Ltd's Board of Directors met on August 31, 2026, approving several key decisions. These include the re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole-time Director for three years and the appointment of three new Independent Directors: Mr. Manishkumar Balkrishna Porwal, Mr. Satya Narayan Maheshwari, and Mr. Mahendra Singh Rana, each for five-year terms. The board also approved a significant expansion in the Denim (Fabric) and Spinning (Yarn) divisions, aiming to increase fabric capacity by 10 million meters and yarn capacity by 1,080 MT annually. The company will hold its 17th Annual General Meeting on September 29, 2026, with the Register of Members closed from September 23-29.

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.

Manomay Tex India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and took on record the Limited Review Report from the Statutory Auditors. The company also approved the Cost Auditor Report for FY25-26. The trading window for the company's shares will open from August 16, 2026.

Manomay Tex India Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The Cost Auditor Report for 2025-26 was also approved. Additionally, the company announced the opening of the trading window from August 16, 2026, for all designated employees and connected persons, following SEBI's Prohibition of Insider Trading Regulations.

Manomay Tex India Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Un-audited Financial Results (Standalone) for the Quarter ended June 30, 2026. Additionally, the board will discuss any other business deemed fit. The trading window for dealing in the company's securities will remain closed for designated persons until 48 hours after the financial results are made public, extending until August 15, 2026.

Manomay Tex India Ltd has announced the closure of its trading window for all directors, KMPs, connected persons, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. During this period, these individuals are prohibited from trading in the company's shares. The exact date for the financial results announcement and the subsequent re-opening of the trading window will be communicated in due course.