Manas Properties Ltd

Manas Properties Ltd

Manas Properties Ltd has received a certificate from Bigshare Services Pvt. Ltd. under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all its shares are in demat form and there were no requests for rematerialisation or dematerialisation during the quarter ended September 30, 2026.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about a change in designation of a Non-Executive Independent Director.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about the change in designation of a Non-Executive Independent Director.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MANAS PROPERTIES LIMITED

Manas Properties Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

Manas Properties Ltd

Manas Properties Ltd has announced the voting results and scrutinizer's report of its 22nd Annual General Meeting (AGM) held on September 28, 2026. The meeting saw a total of 3,889,400 votes cast, with all resolutions passed unanimously. The company's audited financial statements for the year ended March 31, 2026, were also adopted.

Manas Properties Ltd

Manas Properties Ltd has announced the voting results of its 22nd Annual General Meeting (AGM), which was held on September 28, 2026. The meeting saw a total of 3,889,400 votes cast, with all resolutions passed unanimously. The company has also disclosed the details of invalid votes for each resolution.

Manas Properties Ltd

Manas Properties Ltd has appointed Tushar R. Momaiyah as an Independent Director of the Company at the AGM, effective September 2, 2026, for a term of 5 years.

Manas Properties Ltd

Manas Properties Ltd has closed its trading window for designated persons, including promoters, directors, and key managerial personnel, from October 1, 2026, until 48 hours after the declaration of its half-yearly results.

Manas Properties Ltd

Manas Properties Ltd held its 22nd Annual General Meeting on September 28, 2026, where the Chairman, Mr. Vijay Thakkar, welcomed the members and introduced the Board Members. The meeting was conducted remotely, and the members were able to cast their votes electronically or through ballot papers. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed Mrs. Tanam Vijay Thakkar as a Director. The meeting also approved a material related party transaction with Dev Land & Housing Private Limited.

Manas Properties Ltd

Manas Properties Ltd held its 22nd Annual General Meeting on September 28, 2026, where the Chairman, Mr. Vijay Thakkar, addressed the shareholders and presented the company's financial performance for the year ended March 31, 2026. The meeting approved the audited financial statements, re-appointed Mrs. Tanam Vijay Thakkar as a director, and approved related party transactions with Dev Land & Housing Private Limited. Mr. Tushar R Momaiyah was appointed as an independent director.

Manas Properties Ltd

Manas Properties Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026 to September 28, 2026 for the purpose of its 22nd Annual General Meeting.

Manas Properties Ltd

Manas Properties Ltd has announced its 22nd Annual General Meeting (AGM) to be held on September 28, 2026, at its registered office in Mumbai. The AGM will consider the audited financial statements for the year ended March 31, 2026, and re-appointment of Mrs. Tanam Vijay Thakkar as a director. Additionally, the AGM will consider approval of a material related party transaction with Dev Land & Housing Private Limited.

Manas Properties Ltd

Manas Properties Ltd has announced its Annual Report for FY 2025-2026, along with the notice of its 22nd Annual General Meeting (AGM) scheduled for September 28, 2026. The report includes the audited financial statements, director's report, management discussion and analysis, and auditor's report. The AGM will consider the re-appointment of Mrs. Tanam Vijay Thakkar and approval of a material related party transaction with Dev Land & Housing Private Limited.

Manas Properties Ltd

Manas Properties Ltd has announced the resignation of Mr. Shailesh Vora as Non-Executive Independent Director, effective September 2, 2026. The company has also approved the appointment of Mr. Tushar R Momaiyah as Non-Executive Independent Director (Additional) for a term of 5 years, subject to shareholder approval.