Manomay Tex India Limited Concludes 16th Annual General Meeting on 17th September 2025
The announcement is a routine disclosure about the conduct of an Annual General Meeting and the items discussed. It does not provide any immediate financial or operational results, new business developments, or significant strategic changes that would have a high or medium impact on the company's valuation or future prospects.
The announcement is a procedural report detailing the proceedings and agenda items of the Annual General Meeting. It does not contain any specific financial outcomes, strategic decisions, or forward-looking statements that would indicate a positive or negative sentiment.
* Manomay Tex India Limited held its 16th Annual General Meeting (AGM) on Wednesday, 17th September 2025, at 01:00 P.M. (IST) at its registered office in Bhilwara, Rajasthan. The meeting concluded at 02:15 P.M. (IST). * A necessary quorum was present as per the provisions of Section 103 of the Companies Act, 2013, to consider the matters specified in the AGM notice. * The agenda for the meeting included: * Adoption of the Audited Financial Statement and Director’s Report for the financial year ended 31st March 2025. * Re-appointment of Mr. Kamlesh Kailashchandra Laddha, who was liable to retire by rotation. * Ratification of remuneration for Cost Auditors for the Financial Year 2025-26. * Approval for re-appointment of Mr. Kailashchandra Hiralal Laddha as Whole Time Director. * Approval for re-appointment of Mr. Yogesh Laddha as Managing Director. * Approval for re-appointment of Mr. Kamlesh Kailashchandra Laddha as Whole Time Director. * Approval for re-appointment of Mrs. Pallavi Laddha as Whole Time Director. * Approval of Material Related Party Transactions. * Appointment of Secretarial Auditors of the Company. * The company facilitated remote e-voting for shareholders from 14th September 2025 to 16th September 2025 and also provided ballot paper voting at the physical meeting. * The voting results, along with the scrutinizer's report, will be submitted to BSE and NSE within two working days from the conclusion of the meeting and will also be uploaded on the company's website and NSDL.
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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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