Meeting Details
The 38th Annual General Meeting was held on Friday, September 25, 2026, at 3:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was conducted virtually in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), with physical attendance of members dispensed with and no facility for appointment of proxy available.
Attendance
Present at the meeting were:
- Mr. R. C. Mansukhani, Chairman
- Mr. Nikhil Mansukhani, Managing Director
- Mrs. Renu Jalan, Independent Director
- Mr. Narendra Mairpady, Independent Director
- Mr. Rabi Bastia, Independent Director
- Mrs. Esha Padmanabhan Achan, Independent Director
- Mr. Sandeep Kumar, Chief Financial Officer
- Mr. Rahul Rawat, Company Secretary
- Mr. Manish Agarwal of M/s. A. Sachdev & Co, Statutory Auditors
- Mr. Mayank Arora, Partner of M/s. Mayank Arora & Co., Secretarial Auditor and Scrutinizer
Resolutions Considered
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
Special Business:
2. Ratification of the remuneration payable to M/s. M. P. Turakhia & Associates, Cost Auditor for the financial year 2026-27 (Ordinary Resolution)
3. To approve enhancement of limits under Section 185 of the Companies Act, 2013 (Special Resolution)
4. To approve enhancement of limits under Section 186 of the Companies Act, 2013 (Special Resolution)
Voting Process
The Company provided the facility of Remote e-Voting through Central Depository Services (India) Limited (CDSL) from 09:00 a.m. IST on Tuesday, September 22, 2026, to 05:00 p.m. IST on Thursday, September 24, 2026. Members who had not cast their votes through Remote e-Voting could vote through the e-Voting system provided by CDSL during the meeting.
Voting Outcomes and Scrutinizer
The document notes that the results of the e-Voting along with the Scrutinizer's Report would be placed on the company's website (www.mangroup.com) and also made available on the stock exchange websites (www.nseindia.com and www.bseindia.com). However, specific voting results, total votes cast, percentage in favor/against, or participation breakdown by shareholder category are not provided in this document.
Mr. Mayank Arora of M/s. Mayank Arora & Co. served as the Scrutinizer for the voting process.
Compliance and Documentation
The Company Secretary confirmed that the Register of Directors and Key Managerial Personnel and their shareholding, Register of Contracts, and Memorandum and Articles of Association of the Company were available electronically for inspection by the Members.
The Notice of the 38th AGM dated August 11, 2026, the Annual Audited Accounts (Standalone & Consolidated) for the financial year 2025-26 along with Directors' and Auditors' Report and Corporate Governance Report were taken as read during the meeting.
Meeting Proceedings
The meeting commenced at 3:00 p.m. with requisite quorum present. Mr. R. C. Mansukhani, Chairman of the Company, addressed the members regarding the current business scenario and future prospects. The voting platform remained open for an additional 15 minutes during the meeting for members who had not previously cast their votes. The meeting concluded at 3:23 p.m.
No speaker shareholders were present to ask questions or express views during the meeting.