Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of Manas Properties Limited for the financial year 2024-2025. The Annual Report for the financial year 2024-25, is available on the website of the Company at www.manasproperties.co.in on the website of Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com.
Please find enclosed herewith Notice of 31st Annual General Meeting (AGM) of the Shareholders of the Company to be held on Tuesday 30th September 2025 at 11:00 am through Video Conferencing [Other Audio Visual Means (OAVM)]
Submission of 40th Annual Report Containing Notice of 40th Annual General Meeting (AGM) for FY 2024-25 to be held on Friday, 26th September 2025 at 11:30 A.M. (IST) pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015.
