Manomay Tex India Limited has intimated the stock exchanges about a scheduled Board of Directors meeting to be held on Monday, August 31, 2026. The meeting agenda includes consideration and approval of several key items:
Director Appointments and Reappointments
- Reappointment of Mr. Maheshchandra Kailashchandra Laddha (DIN: 02333125) as Whole-time Director for a further period of 3 years from August 9, 2027 to August 8, 2030, subject to member approval in the ensuing Annual General Meeting
- Appointment of Mr. Manishkumar Balkrishna Porwal (DIN: 01570715) as Independent Director for a further period of 5 years from September 2, 2026 to September 1, 2031, subject to member approval
- Appointment of Mr. Satya Narayan Maheshwari (DIN: 11874369) as Independent Director for a further period of 5 years from September 2, 2026 to September 1, 2031, subject to member approval
- Appointment of Mr. Mahendra Singh Rana (DIN: 03431764) as Independent Director for a further period of 5 years from September 2, 2026 to September 1, 2031, subject to member approval
Annual General Meeting Arrangements
- Fixing dates for closure of Register of Members and Share Transfer Books
- Consideration and approval of Reports of the Board of Directors for the year ended March 31, 2026 and Notice of 17th Annual General Meeting
- Fixing date, time, and venue for convening the 17th Annual General Meeting
- Appointment of Scrutinizer for the voting process of the 17th Annual General Meeting
Other Agenda Items
- Taking note of the Secretarial Audit Report for FY ended March 31, 2026 submitted by M/s Avinash Nolkha & Associates, Practicing Company Secretaries, Bhilwara (Rajasthan)
- Any other business as the Board deems fit to discuss, with permission of the Chairman
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.