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 approve the FY26 financial statements, re-appoint directors, and ratify cost auditor remuneration. Three independent directors and a whole-time director's reappointment will also be considered. Material related party transactions require shareholder approval.
The AGM agenda includes several important corporate actions such as director appointments and related party transactions, which can have a medium-term impact on the company's governance and operations.
The announcement is a routine notice for an Annual General Meeting, detailing agenda items and procedural information. It does not contain significant positive or negative financial news or strategic developments.
Manomay Tex India Limited has announced its 17th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2026, at 01:00 PM IST. The meeting will take place at the company's registered office: 32, Heera Panna Market, Pur Road, Bhilwara - 311001, Rajasthan, India.
The AGM will consider and adopt the Audited Financial Statement and Director’s Report for the financial year ended March 31, 2026. It will also address the appointment of directors, including the re-appointment of Mrs. Pallavi Laddha, who is liable to retire by rotation.
Key special businesses to be transacted include the ratification of remuneration for Cost Auditors for the Financial Year 2026-27, amounting to ₹15,000 plus GST. Additionally, the reappointment of Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director for a term from August 9, 2027, to August 8, 2030, will be considered. The meeting will also seek approval for the appointment of Mr. Manishkumar Balkrishna Porwal, Mr. Satya Narayan Maheshwari, and Mr. Mahendra Singh Rana as Independent Directors for a term of five years, effective September 2, 2026. Furthermore, the shareholders will vote on approving material related party transactions, ensuring they are on an arm's length basis and in the ordinary course of business.
The Annual Report for 2025-26 and the AGM Notice have been sent to members via email and registered post where necessary. Both documents are also available on the company's website. E-voting facilities will be available from September 26, 2026, to September 28, 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 medium impact: worth reading, rarely worth acting on by itself.
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