Manorama Industries Ltd (MANORAMA) — Board Meeting | 27 August 2026

Manorama Industries announced its 21st AGM on September 21, 2026 at 3:00 PM IST via video conference, seeking shareholder approval for a ₹200 crore related party transaction with Manorama Africa Limited, ratification of cost auditor remuneration at ₹1 lakh, and final dividend of 40% (₹0.80 per share). The meeting will feature remote e-voting through InstaVote with strict deadlines on September 20, requiring PAN submission and electronic dividend payment by October 20. Shareholders must register by September 18 to speak, while institutional investors must submit board resolutions to vote.