Manomay Tex India Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda for this meeting includes:

  • Consideration and approval of Un-audited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2026
  • Any other business as the Board deems fit to discuss, with the permission of the Chairman

Additionally, the company has implemented a trading window closure in compliance with the Code of Conduct for prevention of Insider Trading. The trading window for dealing in securities of the Company shall remain closed for all Directors, Officers, Designated Employees, connected persons, and their immediate relatives until August 15, 2026. This closure period represents 48 hours from the time the Financial Results are made public.

The communication was digitally signed by Yogesh Laddha, Managing Director (DIN: 02398508), on August 6, 2026 at 18:03:31 +05:30.