Manor Estates Board Meeting Scheduled for August 6

Manor Estates and Industries Limited has scheduled a Board of Directors meeting to be held on Thursday, 6th August, 2026 at 04:00 P.M. at the company's registered office at Survey No. 321, Kallakal Village, Medak District, Telangana 502336.

The Board will consider the following agenda items:

• Unaudited financial results of the company for the quarter ended 30th June, 2026
• Limited Review Report submitted by the Statutory auditors for the quarter ended 30th June, 2026
• Statutory Auditors' Report and Director's Report for the financial year ended 31st March, 2026
• Notice calling the 34th Annual General Meeting of the Company
• Appointment of Scrutinizer for E-voting and Voting by Ballot at the 34th Annual General Meeting
• Internal audit report for the year 2025-26

The company's CIN is L45400TG1992PLC014389 and GSTIN is 36AABCK2979A1ZO. The communication is addressed to BSE Limited's Department of Corporate Services and signed by Krati Garg, Company Secretary & Compliance Officer.