Manraj Housing Finance Limited has issued a notice for a Board of Directors meeting scheduled for Monday, 9th November 2026 at 4:30 P.M. The meeting will be held at the company's registered office at 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon-425002, Maharashtra.
The notice is issued pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Agenda Items for Board Meeting:
1. Welcome to the Chairman of the Board and confirmation of quorum
2. Granting leave of absence to absent directors
3. Taking notes of the minutes of committee meetings (Audit Committee and Nomination and Remuneration Committee)
4. Confirmation of minutes of the previous Board Meeting held on 12th August, 2026
5. Consideration and approval of the un-audited financial results for the quarter ended 30th September, 2026
6. Any other matter with permission of the Chairman (excluding those requiring proper notice)
Key Details:
- The company's CIN is L65922MH1990PLC055000
- Mr. Ishwarlal Shankarlal Jain, Managing Director (DIN: 00386348), will chair the meeting
- The document is digitally signed by Ishwarlal Shankarlal Jain as author
- Administrative office: 169, Johari Bazar, Jalgaon
- Contact: Tel: +91-257-2226681, 82, 83; Fax: +91-257-2226482; Email: mhfljal@rediffmail.com
The financial results for the quarter ended September 30, 2026, will be presented for board approval subject to modifications, if any. The document serves as formal regulatory disclosure to the Bombay Stock Exchange Limited.