Manraj Housing Finance Ltd

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd has announced the record date, book closure date, and e-voting period for its 36th Annual General Meeting. The register of members and share transfer books will be closed from September 19 to September 28, 2026. Remote e-voting will commence on September 25 and end on September 27, 2026.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd submitted its annual report for FY26, along with the notice of its 36th AGM, to be held on September 28, 2026. The report includes audited financial statements, directors' report, and auditors' report.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd has announced the notice of its 36th Annual General Meeting (AGM) to be held on September 28, 2026, at 10:30 AM. The meeting will be held at the company's registered office in Jalgaon, Maharashtra. The company has provided the facility to its members to cast their vote electronically through the remote e-voting facility before the AGM and voting through ballot paper at the AGM.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd has published a public notice of its 36th Annual General Meeting in the 'Active Times' and 'Mumbai Lakshadeep' newspapers, as required by SEBI regulations.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd has published unaudited financial results for the quarter ended 30th June, 2026, in newspapers on 13th August, 2026.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd has appointed Mr. Ajitsingh Bansilal Behra as an Additional Independent Director with effect from 12th August, 2026.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd has announced the cessation of Mr. Subhashchand Champalal Bohara as Independent Director with effect from 12 August, 2026, due to pre-occupation with professional and other commitments.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd has submitted its unaudited financial results for the quarter ended 30th June, 2026, showing a net loss of INR 4.07 lakhs. The company's revenue from operations remains at INR 0 lakhs, while other income stood at INR 1.02 lakhs. Expenses include employee benefits expenses of INR 2.04 lakhs and finance cost of INR 0.01 lakhs. The company's total assets stood at INR 1953.98 lakhs, with total liabilities at INR 2033.01 lakhs.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd's board meeting outcome announced on August 12, 2026, with the approval of unaudited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Ajitsingh Bansilal Behra as an additional independent director. Mr. Subhashchand Champalal Bohara resigned as an independent director with effect from August 12, 2026.

Manraj Housing Finance Ltd

Manraj Housing Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve un-audited financial results for the quarter ended 30/06/2026, alteration of Memorandum and Articles of Association, and other matters.