Manas Properties MD, chairman, board of directors and AGM

BSE: 540402Realty

Last traded ₹390.00 on 2 Feb 2024

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • Ashok Shyam & AssociatesPeer-review certificate valid to Jan 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Manas Properties AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Manas Properties share news and announcements

Annual general meeting, 28 Sep 2026

23 shareholders on the register on 21 Sep 2026; present: 7 promoters and 16 others; votes counted by KUNAL SAKPAL / HSPN AND ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited financial statements of the Company for the Financial Year ended March 31st, 2026 together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  2. To appoint Mrs. Tanam Vijay Thakkar (DIN: 00284512), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  3. Approval of material related party transaction(s) with Dev Land & Housing Private Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  4. Approval of appointment of Mr. Tushar R Momaiyah (DIN: 08742170) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.