Meeting Details

The 21st Annual General Meeting (AGM) of Manorama Industries Limited is scheduled to be held on Monday, September 21, 2026, at 03:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant MCA and SEBI circulars.

Key Dates and Voting Information

The document provides the following key dates related to the AGM:

  • Record Date for Final Dividend: Monday, September 14, 2026.
  • Cut-off Date for e-Voting: Monday, September 14, 2026.
  • Remote e-Voting Period: Commences at 9:00 am IST on Friday, September 18, 2026, and ends at 5:00 pm IST on Sunday, September 20, 2026.
  • Last Date for Submission of TDS Exemption Forms: Monday, September 14, 2026.

Access to Annual Report and AGM Notice

For shareholders without a registered email address, the Company has provided a weblink and a QR code to access the Annual Report and the Notice of the AGM. These documents are available on:

  • The Company's website: www.manoramagroup.co.in
  • The websites of the stock exchanges where the Company's equity shares are listed:
  • BSE Limited: www.bseindia.com
  • National Stock Exchange of India Limited: www.nseindia.com

Shareholder KYC and Dematerialization Reminder

The letter serves as a reminder to shareholders holding shares in physical form to update their KYC details. This is pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The required details include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. While updating an email ID is optional, shareholders are encouraged to register it to receive future communications electronically. Shareholders are also urged to dematerialize their physical shares. The necessary forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.

Compliance and Contact Information

The Company confirms the dispatch of this communication is in compliance with SEBI LODR Regulations. Shareholders are requested to update their email addresses at the earliest through their Depository Participant (for electronic holdings) or by contacting the Company's RTA. For any queries, shareholders can contact the Company at cs@manoramagroup.co.in or the RTA at csg-unit@in.mpms.mufg.com.