Manomay Tex India Limited: All Resolutions Passed at 17th AGM on Sep 29, 2026
Manomay Tex India Limited's 17th AGM was held on September 29, 2026. All 8 resolutions, including financial statement adoption, director appointments, and related party transactions, were passed. E-voting occurred from September 26-28, 2026.
The announcement pertains to the outcome of an AGM, which is a routine corporate governance event. While positive, it does not introduce significant new business or financial information that would materially impact the company's stock in the short term.
All resolutions presented at the AGM were passed with the requisite majority, indicating shareholder approval and confidence.
Manomay Tex India Limited announced the voting results of its 17th Annual General Meeting (AGM), held on Tuesday, September 29, 2026, at its registered office. All resolutions presented at the AGM were passed with the requisite majority.
The resolutions included the adoption of the Audited Financial Statement and Directors' Report for the financial year ended March 31, 2026, the re-appointment of Mrs. Pallavi Laddha as a Director, ratification of the Cost Auditors' remuneration for FY 2026-27, and the appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director.
Additionally, the shareholders approved the appointment of Mr. Manishkumar Balkrishna Porwal, Mr. Satya Narayan Maheshwari, and Mr. Mahendra Singh Rana as Independent Directors. The meeting also saw the approval of material related party transactions.
The AGM commenced at 01:00 PM (IST) and concluded at 03:30 PM (IST). The e-voting period was from September 26, 2026, to September 28, 2026. The record date for determining eligible shareholders was September 22, 2026.
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Manomay Tex India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Manomay Tex India Limited. Read the original for the full detail.