Manas Properties Share Price Today

Manas Properties concludes 22nd AGM with all resolutions passed

All four resolutions passed with 100% votes in favour at the 22nd AGM. Promoter votes invalidated for related party transaction with Dev Land & Housing. Tushar R Momaiyah appointed as Independent Director for five years. Tanam Vijay Thakkar re-appointed as Director following retirement by rotation.

Manas Properties sets book closure for 22nd AGM on Sep 28

Manas Properties closes share transfer books from Sep 22 to Sep 28, 2026. 22nd AGM scheduled for Sep 28, 2026, at registered office. Tushar R Momaiyah appointed independent director; Shailesh Vora resigns. Momaiyah named chairman of four key board committees.

Manas Properties FY26 net profit rises 15% to ₹3,175.11 lakh

Manas Properties reported a 15% rise in FY26 net profit to ₹3,175.11 lakh, driven by a 11% increase in other income to ₹4,413.29 lakh. Total assets grew to ₹17,203.51 lakh, while cash and cash equivalents surged to ₹10,541.43 lakh. The board approved the audited results and appointed M/s Bhuta Shah & Co LLP as internal auditor for FY27.

Manas Properties Board Approves Appointment of Company Secretary and Compliance Officer

Manas Properties Limited has appointed Ms. Khushboo Maheshwari as Company Secretary and Compliance Officer effective April 1, 2026, following board meeting approval on March 30, 2026. Ms. Maheshwari, an Associate Member of ICSI with qualification from 2012, brings experience in corporate laws and secretarial compliances, having worked with organizations including Jaipur Vidyut Vitrani Nigam Limited and JSEL Securities Limited.

Manas Properties Submits EGM Voting Results Following Successful March 30 Meeting

Manas Properties Limited successfully completed its First EGM for FY 2025-26 and submitted comprehensive voting results to BSE Limited. The company obtained unanimous approval from public shareholders for material related party transactions with Dev Land & Housing Private Limited, with 839400 votes cast in favor representing 75.62% of public shareholding, while promoter group appropriately abstained from voting due to their interest in the resolution.

Manas Properties Limited Board Approves Related Party Transactions for FY2026-27 and EGM Arrangements

Manas Properties Limited's board meeting on March 5, 2026, resulted in the approval of related party transactions for FY2026-27, subject to shareholder approval. The board also finalized arrangements for an Extraordinary General Meeting, including the appointment of scrutinizers from HSPN & Associates LLP and NSDL for e-voting facilitation. All resolutions were approved in compliance with SEBI regulations during the 35-minute meeting.