| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Mar 2026 | 30 Mar 2026 |
| First Extra Ordinary General Meeting of the Company to be held on Monday, 30th March 2026 at 02:00 P.M. (IST) at the registered office of the Company to seek approval of the members on the proposal as provided in the enclosed EGM Notice. Please find attached outcome/proceeding of the EGM of Manas Properties Limited held on 30.03.2026. Please find attached herewith Scrutinizer Report for EGM of Manas Properties Limited held on 30.03.2026. (As per BSE Announcement dated on: 30.03.2026) | ||
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