Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the meeting to be held with the Analyst/Institutional Investor.
The Board of Directors of the Company in their meeting held today i.e. 04.09.2025, inter alia, fixed book closure dates from 24.09.2025 to 30.09.2025 (both days enclusive)for the purpose of 33rd Annual General Meeting of the Company to be held on 30.09.2025.
Summary of the Proceedings of the 31st AGM of the members of Mudra Financial Services Limited held on Thursday, September 04, 2025 is hereby enclosed. Kindly take the same on record.
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Please find attached Notice of 21st Annual General Meeting of Manas Properties Limited scheduled to be held on Tuesday, September 30th, 2025, at 4.00 p.m. IST at the registered office of the Company.
The Board of Directors of the Company in its meeting held today i.e., 4th day of September 2025 has inter-alia, considered and approved the following: 1. Convening of the 31st AGM of the Company on Monday, 29th September, 2025; 2. The Notice convening the 31st AGM along with Annual Report for the Financial Year 2024-25 and Annexures; 3. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder Partner at R & A Associates, Company Secretaries, Hyderabad, to act as Scrutinizer; 4. Recommendation of re-appointment of Mr. Maqsood Ahmed (DIN: 08861730) as a Director (Non-Executive & Independent) of the Company, for a second term of five (5) consecutive years; 5. Recommendation of appointment of Mr. Rohan Bhushan Kerur (DIN: 10990781) as a Director (Non-Executive & Non-Independent) of the Company with effect from 29th September 2025.
Notice is hereby given that the 31st Annual General Meeting of the Company will be held on Friday, 26th day of September 2025 at 11:00 A.M. at the registered office of the company at 113/1B, C.R. Avenue, 7th Floor, Room No 7C, Kolkata-700073, to transact the business set out in the notice convening the meeting.
