Manomay Tex India Limited announces 16th Annual General Meeting
The announcement is about the AGM and routine business matters; it does not have a significant impact on the company's operations or stock price.
The announcement is a routine notice for the Annual General Meeting and contains standard corporate updates.
* Manomay Tex India Limited will hold its 16th Annual General Meeting (AGM) on Wednesday, 17 September 2025 at 01:00 P.M. (IST) at 32, Heera Panna Market, Bhilwara. * The notice convening the AGM and the Annual Report 2024-25 have been sent to members via email and post, and are also available on the company's website. * The meeting will cover ordinary business, including the adoption of the Audited Financial Statement and Director’s Report for the financial year ended 31st March 2025, and the appointment of directors. * Special business includes: * Ratification of remuneration of Cost Auditors for the financial year 2025-26, with a remuneration of ₹15,000 plus GST payable to M/s Avnesh Jain & Co. * Approval for the re-appointment of Mr. Kailashchandra Hiralal Laddha, Mr. Yogesh Laddha, Mr. Kamlesh Kailashchandra Laddha and Mrs. Pallavi Laddha as Whole Time Directors for the period from 16 January 2026 to 15 January 2029. * Approval for Material Related Party Transactions. * Appointment of M/s Avinash Nolkha & Associates as Secretarial Auditors of the Company for a term of 5 years commencing from financial year 2025-26 till financial year 2029-30. * Remote e-voting will be available from 14 September 2025 (09:00 A.M. IST) to 16 September 2025 (05:00 P.M. IST).
What to do with a filing like this
Manomay Tex India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.