Manas Properties Ltd (MANAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Manas Properties Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results & Scrutinizers Report of 22nd AGM held today on 28th September 2026
Annual General Meeting · 29 Sept 2026, 1:43 am
Voting Results and Scrutinizer Report of the 22nd Annual General Meeting of the Manas Properties Limited held on 28th September 2026.
Annual General Meeting · 29 Sept 2026, 1:39 am
Appointment of Tushar R. Momaiyah as an Independent Director of the Company at the AGM.
Change in Management · 29 Sept 2026, 1:23 am
Proceedings of 22nd Annual General Meeting of the Members of Manas Properties Limited held on Monday, 28th September 2026.
Annual General Meeting · 28 Sept 2026, 11:54 pm
Proceeding of the 22nd Annual General Meeting of Manas Properties Limited held today i.e. 28th September 2026 at 4:00 PM at the registered office of the Company.
Annual General Meeting · 28 Sept 2026, 11:48 pm
Notice of 22nd Annual General meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 04.00 PM at the Registered office of the Company
Annual General Meeting · 04 Sept 2026, 1:07 am
Annual Report of the Company for FY 2025 - 2026
Others (Uncategorized) · 04 Sept 2026, 1:04 am
Intimation regarding resignation of Independent Director
Change in Management · 03 Sept 2026, 1:20 am
Manas Properties Announces Board Reconstitution and Schedules FY26 AGM Manas Properties announced major board changes on 2nd Sep'26, with Shailesh Vora resigning as Non-Executive Independent Director due to personal commitments. Concurrently, Tushar R. Momaiyah was appointed as Additional Non-Executive Independent Director for a five-year term, assuming chairmanship of the Audit, Nomination & Remuneration, Stakeholder, and CSR committees. Additionally, the board scheduled the FY26 AGM for 28th Sep'26. The shareholder e-voting cut-off date is fixed for 21st Sep'26, with the register of members and share transfer books closed from 22nd Sep'26 to 28th Sep'26.
Intimation regarding appointment and resignation of Independent Directors.
Change in Management · 03 Sept 2026, 1:17 am
Manas Properties Announces Key Board Reconstitution and AGM Schedule Manas Properties scheduled its 22nd AGM for 28th Sep'26, with e-voting set for 25th-27th Sep'26. Effective 2nd Sep'26, the board appointed Tushar R. Momaiyah as Non-Executive Independent Director for a five-year term, while Shailesh Vora resigned from the same role due to personal commitments. Consequently, the company completely reconstituted its core governance panels, including the Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees. Notably, Momaiyah was appointed as Chairman across all four committees, signaling a significant consolidation of independent oversight under the incoming director.
Intimation relating to change in Management of the Company
Change in Management · 03 Sept 2026, 1:11 am
Manas Properties Announces Board Restructuring and AGM Schedule Manas Properties Ltd announced key board restructurings effective 2nd Sep'26. Mr. Shailesh Vora resigned as Non-Executive Independent Director due to personal commitments, and Mr. Tushar R. Momaiyah was appointed to the role for a five-year term. Crucially, Momaiyah assumes the chairmanship across all major board committees, including Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR. Furthermore, the board scheduled its 22nd AGM for 28th Sep'26, establishing a book closure period from 22nd Sep'26 to 28th Sep'26 and an e-voting cut-off date of 21st Sep'26.
Intimation regarding resignation of Independent Director
Change in Management · 03 Sept 2026, 1:08 am
Manas Properties Announces Independent Director Transition and Board Committee Reconstitution On 2nd Sep'26, Manas Properties announced Mr. Shailesh Vora's resignation as Independent Director due to personal commitments. Concurrently, the board appointed Mr. Tushar R. Momaiyah as Additional Independent Director for a five-year term. Following this leadership transition, the board reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees, installing Mr. Momaiyah as Chairman across all four. Furthermore, the company scheduled its 22nd AGM for 28th Sep'26, establishing a book closure period from 22nd to 28th Sep'26.
Intimation relating to change in Management of the Company
Change in Management · 03 Sept 2026, 1:07 am
Manas Properties Announces Board Restructuring and FY26 AGM Schedule Manas Properties scheduled its 22nd AGM for 28th Sep'26, with book closure from 22nd to 28th Sep'26, and approved its FY26 Annual Report. Effective 2nd Sep'26, the board restructured: Mr. Shailesh Vora resigned as Non-Executive Independent Director due to personal commitments, replaced by Mr. Tushar R. Momaiyah for a five-year term. Consequently, the company reconstituted its Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees, with Mr. Momaiyah assuming the chairmanship across all four panels.
With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) ....
Others (Uncategorized) · 03 Sept 2026, 1:04 am
Manas Properties Approves Board Reconstitution and 22nd AGM Date Manas Properties Ltd's board met on 2nd Sep'26, scheduling the 22nd AGM for 28th Sep'26 with a book closure period from 22nd-28th Sep'26. The board approved key leadership transitions, appointing Mr. Tushar R. Momaiyah as an Additional Non-Executive Independent Director for a five-year term, effective immediately. Concurrently, Mr. Shailesh Vora resigned as an Independent Director citing personal commitments. Consequently, the board comprehensively reconstituted its governance bodies, appointing Mr. Momaiyah as the new Chairman for the Audit, Nomination & Remuneration, Stakeholder Relationship, and CSR committees.
Appointment of Internal Auditor for Financial Year 2026-27.
Change in Management · 28 May 2026, 12:22 am
Manas Properties FY26 Results & Internal Auditor Appointment Manas Properties reported FY26 net profit of ₹3,175.11 lakhs, a 15.0% YoY increase from ₹2,761.74 lakhs. Total revenue for the year rose 11.1% YoY to ₹4,413.29 lakhs. For the half-year ended 31 Mar'26, net profit was ₹1,914.14 lakhs. Basic EPS for FY26 stood at ₹76.32, up from ₹66.39 in FY25. The Board, in its meeting on 27 May'26, approved the audited financial results and appointed M/S Bhuta Shah & Co LLP as Internal Auditor for FY27. The auditor's report was unmodified.
Audited Financial Results for Half Year and Year Ended 31-03-2026.
Financial Result · 28 May 2026, 12:14 am
Manas Properties FY26 Results: Strong Profit Growth Driven by Higher Revenue Manas Properties reported a 15.0% YoY increase in Net Profit to ₹3,175.11 lakhs for FY26, driven by an 11.1% YoY rise in Revenue from Operations to ₹4,413.29 lakhs. For H2FY26, Net Profit grew 15.1% YoY to ₹1,914.14 lakhs. Basic EPS for the full year improved to ₹76.32 from ₹66.39 in FY25. The Board approved the audited results and appointed M/S Bhuta Shah & Co LLP as Internal Auditors for FY27. The statutory auditor issued an unmodified opinion on the financials.
In continuation to our submission on May 21, 2026, regarding holding of the Board Meeting of Manas Properties Limited ('Company'), and pursuant to Regulation 30 and 33 of Chapter IV read ....
Outcome · 28 May 2026, 12:05 am
Manas Properties Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -210 (+12.1% YoY | +15.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 1,914 (+15.1% YoY | +51.8% QoQ) ■ EPS (INR): 46.0 (+15.1% YoY | +51.8% QoQ)
Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To approve the Audited ....
Intimation · 27 May 2026, 5:30 am
Manas Properties to Approve FY26 Financial Results on May 27 Manas Properties Limited (BSE: 540402) has scheduled a Board Meeting on 27 May'26 to consider and approve audited standalone financial results for the half-year and year ended 31 Mar'26. The agenda also includes the approval of the Statement of Assets and Liabilities and the Cash Flow Statement for the same period. The company has confirmed that the trading window for insiders has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 12:25 am
Manas Properties Confirms It Is Not Classified as a Large Corporate Manas Properties Limited informed exchanges on 27 Apr'26 that it does not meet SEBI's criteria to be classified as a 'Large Corporate' for the fiscal year ending 31 Mar'26. This is due to its outstanding long-term borrowings and credit rating not meeting the specified thresholds. The company reported an outstanding borrowing of Rs. 10 Lakhs as of 31 Mar'25 and estimates the same for 31 Mar'26. Consequently, the mandatory fund-raising requirements via debt securities for Large Corporates are not applicable.
Appointment of Company Secretary & Compliance Officer (Key Managerial Person).
Change in Management · 30 Mar 2026, 11:31 pm
Manas Properties Appoints New Company Secretary and Compliance Officer Manas Properties announced its Board of Directors approved the appointment of Ms. Khushboo Maheshwari as the new Company Secretary and Compliance Officer, effective 01st Apr'26. The decision was made during the board meeting on 30th Mar'26, based on the Nomination and Remuneration Committee's recommendation. Ms. Maheshwari (ICSI Membership No. ACS32493) will also serve as part of the Senior Management Personnel. She is an Associate Member of ICSI since 2012 and holds a Bachelor of Commerce (Honours).
Appointment of Company Secretary & Compliance Officer (Key Managerial Person).
Change in Management · 30 Mar 2026, 11:27 pm
Manas Properties Appoints New Company Secretary and Compliance Officer Manas Properties announced its Board of Directors has appointed Ms. Khushboo Maheshwari as Company Secretary and Compliance Officer, effective 1st Apr'26. This key managerial personnel (KMP) appointment was approved during the board meeting on 30th Mar'26, based on the Nomination and Remuneration Committee's recommendation. Ms. Maheshwari, an Associate Member of ICSI since 2012, also joins the Senior Management team. She is not related to any existing director.
Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel)
Others (Uncategorized) · 30 Mar 2026, 11:23 pm
Manas Properties Appoints New Company Secretary and Compliance Officer Manas Properties (BSE: 540402) has appointed Ms. Khushboo Maheshwari as Company Secretary and Compliance Officer, effective 1st Apr'26. The appointment was approved by the Board of Directors on 30th Mar'26, based on the Nomination and Remuneration Committee's recommendation. Ms. Maheshwari, an Associate Member of ICSI since 2012, will also be designated as Key Managerial Personnel and a part of the Senior Management. She is not related to any Director of the company.
Please find attached herewith Scrutinizer Report for EGM of Manas Properties Limited held on 30.03.2026.
Extra Ordinary General Meeting · 30 Mar 2026, 10:56 pm
Manas Properties: Shareholders Approve Material Related Party Transaction Manas Properties announced that shareholders approved an ordinary resolution for a material related party transaction with Dev Land & Housing Private Limited at its EGM on 30th Mar'26. The resolution passed with 100% of valid votes (839,400 votes) in favour. Promoter and Promoter Group, being interested parties, held 3,050,000 shares which were considered invalid for this vote. The valid votes, all from Public-Non Institutions, represented 75.62% of that shareholder category's shares and 20.18% of total outstanding shares.
Please find attached outcome/proceeding of the EGM of Manas Properties Limited held on 30.03.2026.
Extra Ordinary General Meeting · 30 Mar 2026, 10:35 pm
Manas Properties EGM Approves Material Related Party Transaction Manas Properties (BSE: 540402) held an Extraordinary General Meeting on 30th Mar'26 to seek shareholder approval for a material related party transaction with Dev Land & Housing Private Limited. The proposal was presented as an Ordinary Resolution. Voting was conducted via remote e-voting and a physical poll at the meeting, with all related parties abstaining from the vote. The formal results from the scrutinizer are expected to be announced within two days of the EGM's conclusion.
First Extra Ordinary General Meeting of the Company to be held on Monday, 30th March 2026 at 02:00 P.M. (IST) at the registered office of the Company to seek approval of the members on ....
Extra Ordinary General Meeting · 05 Mar 2026, 9:35 pm
Manas Properties Seeks Approval for Material Related Party Transactions up to ₹70 Crore Manas Properties will hold its first EGM for FY26 on 30th Mar'26 to seek shareholder approval for material related party transactions with Dev Land & Housing Private Limited. The company proposes an omnibus approval for transactions aggregating up to ₹70 crore for FY 2026-27. This includes property sales/purchases (up to ₹25 crore each) and leasing/management services (up to ₹5 crore each). The remote e-voting period is from 27th Mar'26 to 29th Mar'26, with a cut-off date of 24th Mar'26 for voter eligibility.
Pursuant to Regulation 30 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board ....
Others (Uncategorized) · 05 Mar 2026, 9:25 pm
Manas Properties Board Approves RPTs and Upcoming EGM Manas Properties' (BSE: 540402) board, in its meeting on 5th Mar'26, approved related party transactions for FY27, pending shareholder approval. The board also greenlit the draft notice for an upcoming Extraordinary General Meeting (EGM) to seek this approval. Key procedural appointments for the EGM's e-voting process, including the Scrutinizer and NSDL, were also approved. The directors have been authorized to conduct the EGM and issue the formal notice.