Manomay Tex India Limited Announces 17th AGM on September 29, 2026
Manomay Tex India Limited will hold its 17th AGM on September 29, 2026. The meeting will discuss financial statements, director appointments, and ratify cost auditor remuneration. Key appointments include Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director and three new Independent Directors. E-voting is open from September 26-28, 2026.
The announcement pertains to a routine Annual General Meeting and standard corporate governance procedures. It does not involve any immediate material changes to the company's operations, financials, or strategic direction that would significantly impact shareholders or the market.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance data or significant business developments that would indicate a positive or negative sentiment. It is a procedural announcement.
Manomay Tex India Limited has announced the 17th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2026, at 01:00 P.M. (IST) at its registered office in Bhilwara, Rajasthan. The meeting will consider and adopt the Audited Financial Statement and Director's Report for the financial year ended March 31, 2026. Additionally, the AGM will address the appointment of directors, including the re-appointment of Mrs. Pallavi Laddha. Special business includes ratifying the remuneration of Cost Auditors for FY 2026-27, re-appointing Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director for a period from August 9, 2027, to August 8, 2030, and appointing Mr. Manishkumar Balkrishna Porwal, Mr. Satya Narayan Maheshwari, and Mr. Mahendra Singh Rana as Independent Directors for a term of five years each, effective September 2, 2026. Shareholders will also vote on approving material related party transactions. The company has facilitated e-voting for members, with the remote e-voting period commencing on September 26, 2026, and concluding on September 28, 2026.
The Annual Report for 2025-26 and the AGM Notice have been sent to members via email and registered post, and are also available on the company's website. The cut-off date for determining voting eligibility is September 22, 2026. The results of the e-voting will be announced by October 1, 2026.
What to do with a filing like this
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.