Manomay Tex India Ltd (MANOMAY) — Board Meeting | 5 September 2026 (4 announcements)

Manomay Tex India Limited announced its 17th Annual General Meeting scheduled for September 29, 2026 at 01:00 P.M. IST at its registered office in Bhilwara, Rajasthan. Shareholders will vote on ordinary and special resolutions including approval of the audited financial statements for FY2025-26, ratification of cost auditor remuneration, re-appointment of Whole Time Director Maheshchandra Laddha, appointment of three new independent directors, and approval of material related party transactions. The notice details voting procedures, e-voting timelines, and shareholder communication methods.

Manomay Tex India announced a book closure from September 23 to 29, 2026 to determine shareholders eligible for its 17th Annual General Meeting on September 29, 2026 at 1:00 PM IST in Bhilwara, Rajasthan.

Manomay Tex India announced that its shares will be closed for book closure from September 23 to 29, 2026, fixing September 22 as the record date for voting eligibility in the upcoming 17th Annual General Meeting scheduled for September 29, 2026 at 1:00 PM IST at the registered office in Bhilwara, Rajasthan.

Manomay Tex India Limited announced its 17th Annual General Meeting scheduled for Tuesday, September 29, 2026 at 01:00 P.M. IST at its registered office in Bhilwara, Rajasthan. The notice, filed under SEBI Listing Obligations and Disclosure Requirements Regulations 2015, includes resolutions for adopting the audited financial statements for FY2025-26, appointing directors including re-appointing Whole Time Director Maheshchandra Kailashchandra Laddha, appointing three new independent directors, ratifying cost auditor remuneration of Rs. 15,000 plus GST, and approving material related party transactions. Shareholders will vote via remote e-voting from September 26 to 28, 2026, with results announced by October 1, 2026.