Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform that, meeting of the Board of Directors of Manas Properties Limited (the Company) is scheduled to be held on Friday, 14th November 2025, at the registered office of the Company, to transact business as details in attached intimation letter.