MANRAJ HOUSING FINANCE LTD.

Manraj Housing Finance Ltd has announced that its Board of Directors will convene on November 9, 2026, at 4:30 PM at the company's registered office in Jalgaon. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended September 30, 2026. The meeting will also cover standard procedures such as confirming quorum, approving minutes of previous meetings, and noting minutes from committee meetings. Other matters may be discussed with the Chairman's permission.

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.

Manraj Housing Finance Ltd announced the appointment of Mr. Ajitsingh Bansilal Behra as an Independent Director for a term of five years. The approval was granted by the shareholders at the company's 36th Annual General Meeting held on September 28, 2026. Mr. Behra, aged 55, holds a B.Sc. in Physics and brings expertise in business management, procurement, customer and supplier management, and business planning. He is not debarred from holding a director's office by any regulatory authority. This appointment is in line with SEBI's Master Circular.

Manraj Housing Finance Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective October 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Manraj Housing Finance Ltd has informed the stock exchange about the dispatch of letters to shareholders whose email addresses are not registered. These letters contain a web link and QR code to access the Annual Report for FY 2025-26 and the notice for the 36th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 10:30 a.m. IST, to be held physically. The company is providing electronic access to the AGM notice and the integrated annual report for FY 2025-26 to comply with SEBI regulations. Details for remote e-voting are also provided, with the cut-off date for e-voting and book closure set for September 19, 2026.

Manraj Housing Finance Ltd has announced the record date, book closure date, and e-voting period for its 36th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 28, 2026, inclusive. The AGM is scheduled for September 28, 2026. The cut-off date for determining eligible members for voting is September 19, 2025. Remote e-voting will commence on September 25, 2026, and conclude on September 27, 2026. Members can vote remotely or via ballot paper at the AGM.

Manraj Housing Finance Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements, Directors' Report, and other statutory reports. The company also announced its 36th Annual General Meeting (AGM) will be held on September 28, 2026, at its registered office in Jalgaon, Maharashtra. The annual report is being disseminated electronically to shareholders and is also available on the company's website and the RTA's website.

Manraj Housing Finance Ltd. has issued a notice for its 36th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Monday, September 28, 2026, at 10:30 am at the company's registered office in Jalgaon, Maharashtra. Members have the option to cast their votes electronically prior to the AGM or via ballot paper at the meeting. The cut-off date for determining voting eligibility is Saturday, September 19, 2026. The notice also details the agenda, including the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Ms. Neetika Manish Jain as a director, and the appointment of Mr. Ajitsingh Bansilal Behra as an independent director.

Manraj Housing Finance Ltd. has announced the appointment of Mr. Ajitsingh Bansilal Behra as an Additional Independent Director, effective August 12, 2026. The decision was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mr. Behra, aged 55, holds a B.Sc. in Physics and brings expertise in business management, procurement, customer and supplier management, and business planning. No director on the board is related to him. This appointment is in compliance with SEBI (LODR) Regulations, 2015.

Manraj Housing Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹4.07 Lakhs for the quarter, a slight improvement from the previous quarter's loss of ₹4.39 Lakhs. Total income for the quarter stood at ₹1.02 Lakhs, while total expenses were ₹5.09 Lakhs. The company's paid-up equity share capital remained at ₹500.00 Lakhs. Earnings per share (EPS) for the quarter was ₹-0.08.