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Home โ€บ News โ€บ MANOMAY โ€บ Board Meeting

Manomay Tex India Ltd (MANOMAY) โ€” Board Meeting | 31 August 2026 (2 announcements)

31 August 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
1Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board approves re-appointment of Whole-time Director and three new Independent Directors
๐Ÿ”„ What Changed
Re-appointment of Whole-time Director for three years; appointment of three Independent Directors; AGM scheduled for September 29, 2026
๐Ÿ”ฎ What's Next
Re-appointment of Whole-time Director until August 2030; AGM on September 29, 2026
๐Ÿ’ก Investor Takeaway
Shareholders must approve key director re-appointments and appointments at the upcoming AGM, which could affect governance and strategic direction.

The Board of Manomay Tex India approved the re-appointment of Whole-time Director Maheshchandra Laddha for three years until August 2030, pending shareholder approval at the upcoming AGM, and appointed three new Independent Directors effective September 2, 2026. It also approved the annual report, AGM details, secretarial audit, and major capacity expansion in denim and spinning divisions to boost revenue and profitability. The meeting concluded at 2:25 PM IST.

2Board Meeting๐ŸŸก Notable Neutral๐Ÿ“„ PDF
๐Ÿ“ข Key Event
Board approves re-appointment of Whole-time Director and three new independent directors
๐Ÿ”„ What Changed
Re-appointment of Whole-time Director for 3 years; appointment of three additional independent directors
๐Ÿ”ฎ What's Next
Annual General Meeting scheduled for September 29, 2026
๐Ÿ’ก Investor Takeaway
Board reshuffle strengthens governance with experienced independent directors while expansion targets capacity growth and revenue stability

Manomay Tex India announced board changes effective September 2, 2026, including re-appointment of Whole-time Director Maheshchandra Laddha for three years until 2030 and appointments of three new independent directors. The company also approved expansion of denim and spinning divisions with new machinery to boost capacity by 10 million metres and 1,080 MT annually. AGM scheduled for September 29, 2026 at 1 PM at registered office.

๐Ÿ“Š Stock Analysis โ€” MANOMAYโœจ Ask AI About This

About Manomay Tex India Ltd (MANOMAY)

Textiles ยท Textiles ยท Listed on BSE

Market Cap: โ‚น426.49 CrP/E: 21.2ROE: 11.8%ROCE: 10.8%

View full MANOMAY stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the expected revenue impact of the new denim and spinning capacity?""How will the new independent directors affect board composition and governance?""What is the projected timeline for achieving profitability from the expansion?"
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๐Ÿ“Š More MANOMAY filings

  • ๐ŸŸก Board Meeting โ€” 29 September 2026Manomay Tex India held its 17th Annual General Meeting on September 29, 2026, at its registered offi...
  • ๐Ÿ”ด Annual Report โ€” 23 September 2026Manomay Tex India Ltd corrected a typographical error in its regulatory filing, updating the DIN of ...
  • Announcement โ€” 23 September 2026Manomay Tex India Ltd announced that its trading window will close on 1 October 2026 for insiders an...
  • ๐ŸŸก Board Meeting โ€” 5 September 2026Manomay Tex India Limited announced its 17th Annual General Meeting scheduled for Tuesday, September...
  • ๐ŸŸก Board Meeting โ€” 5 September 2026Manomay Tex India announced a book closure from September 23 to 29, 2026 to determine shareholders e...
See all MANOMAY filings โ†’

๐Ÿ”ฅ Also filed on 31 August 2026

526159Nikhil Adhesives LtdAnnual ReportVIDHIINGVidhi Specialty Food Ingredients LtdAnnual Report544855Prima Innovation LtdAnnual ReportTICLTwamev Construction & Infrastructure LtdAnnual ReportTICLTwamev Construction & Infrastructure LtdAnnual ReportTITilaknagar Industries LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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