Manas Properties Limited has intimated the BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, 13 November 2026, at the company's registered office: Dev Plaza, 10th Floor, Opp. Andheri Fire Station, S.V. Road, Andheri (W), Mumbai-400058.
The primary agenda for the board meeting includes:
- Approval of the Standalone Un-audited Financial Results along with the Limited Review Report for the half-year ended 30 September 2026, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
- Approval of the Standalone Statement of Assets and Liabilities for the half-year ended 30 September 2026.
- Approval of the Cash Flow Statement for the half-year ended 30 September 2026.
- Any other business permitted by the Chair and consented to by a majority of directors present, including at least one Independent Director.
Furthermore, the company confirmed that its Trading Window for dealing in securities is closed. This closure, in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, began on 1 October 2026. The trading window will remain closed for forty-eight (48) hours after the declaration of the un-audited financial results for the half-year ended 30 September 2026 on the stock exchange.
The communication was signed by N. Thakkar, Managing Director & Chief Executive Officer (DIN: 07698270).