| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 14 May 2026 |
| Audited Results Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Intimation of the board meeting scheduled to be held on Monday 25th May, 2026 to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. Outcome Of The Board Meeting Held On May 25, 2026 Which Was Adjourned To May 26, 2026. (As Per BSE Announcement Dated on 26.05.2026) Submission of audited financial results for the quarter and year ended on 31st March, 2026 (As per BSE Announcement dated on: 06.06.2026) | ||
| Board Meeting | 30 Jan 2026 | 21 Jan 2026 |
| Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 30th January 2026 for Consider and Approve the Quarterly Unaudited financial Results of 31st December 2025. Submission of Unaudited Quarterly and Nine Months Financial Results Ended on 31st December, 2025. Submission of Outcome of the Board Meeting held on Friday, 30th January, 2026. (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 29 Oct 2025 |
| Quarterly Results Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Manraj Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 to transact the businesses as per the agenda. (As Per BSE Announcement Dated on 29.10.2025) The meeting of the Board of Directors of the Company has been held today i.e. on Monday, 10th November, 2025 at the registered office of the company. The outcome of the Board meeting as attached herewith. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 23 Aug 2025 |
| Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Saturday the 30th August 2025 to transact the businesses as per the agenda Outcome of the Board meeting has been held on Saturday, 30th August, 2025. (As Per BSE Announcement Dated on:30.08.2025) | ||
| Board Meeting | 4 Aug 2025 | 31 Jul 2025 |
| Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve To consider and approve the unaudited financial result for the quarter ended on 30th June 2025. Results- Financial Result for 30/06/2025 (As per BSE Announcement Dated on 04/08/2025) | ||
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