Manomay Tex India logo

Manomay Tex India MD, chairman, board of directors and AGM

NSE: MANOMAYBSE: 540396Textiles & ApparelsSmall Cap

Last close ₹243.91up ₹1.74 (0.72%)BSE ₹243.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹242.17.

52-week range of traded prices to 23 Oct 2026
₹160.25Low, 6 May 2026₹259.88High, 28 Nov 2025
Market cap
₹440 Cr2,016th largest listed
P/E
21.9
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
12.6%
ROCE
10.6%
Debt to equity
2.03
Volume, NSE
2,98,4268.8% delivered

Manomay Tex India board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonKailashchandra Hiralal Laddha
  • Managing directorYogesh Laddha

10 directors5 independent5 executive

  • Kailashchandra Hiralal Laddha · ChairpersonExecutive · joined Apr 2009 · reappointed Jan 2026 · 1 listed board
  • Yogesh Laddha · Managing directorExecutive · joined Feb 2011 · reappointed Jan 2026 · 1 listed board · 2 committee seats
  • Maheshchandra Kailashchandra LaddhaExecutive · joined Feb 2011 · reappointed Aug 2024 · 1 listed board
  • Kamlesh Kailashchandra LaddhaExecutive · joined Jun 2011 · reappointed Jan 2026 · 1 listed board · 1 committee seat
  • Pallavi LaddhaExecutive · joined Mar 2014 · reappointed Jan 2026 · 1 listed board
  • Dilip Balkrishna PorwalIndependent · joined Jan 2017 · reappointed Jan 2022 · 113 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Shriniwas Shivraj BhattadIndependent · joined Jan 2017 · reappointed Jan 2022 · 113 months as independent · 1 listed board · 1 as independent
  • Basant Kishangopal PorwalIndependent · joined Jan 2017 · reappointed Jan 2022 · 113 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Rajiv MahajanIndependent · joined Dec 2022 · reappointed Dec 2022 · 42 months as independent · 1 listed board · 1 as independent
  • Anil kumar KabraIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 22 May 202610 of 10 present5 independent · 38 days in between
    • 13 Apr 202610 of 10 present5 independent · 67 days in between
    • 4 Feb 202610 of 10 present5 independent

  • Audit Committee

    Chair Basant Kishangopal Porwal

    Dilip Balkrishna Porwal, Yogesh Laddha

    • 22 May 20263 of 3 present2 independent · 38 days in between
    • 13 Apr 20263 of 3 present2 independent · 67 days in between
    • 4 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Dilip Balkrishna Porwal

    Shriniwas Shivraj Bhattad, Basant Kishangopal Porwal, Rajiv Mahajan, Anil kumar Kabra

    • 13 Apr 20265 of 5 present5 independent

  • Stakeholders Relationship Committee

    Chair Dilip Balkrishna Porwal

    Yogesh Laddha, Kamlesh Kailashchandra Laddha

    • 13 Apr 20263 of 3 present1 independent · 89 days in between
    • 13 Jan 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Yogesh Laddha

    Maheshchandra Kailashchandra Laddha, Dilip Balkrishna Porwal

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. KARP & Co. [Formerly known as M/s. Alok Palod & Co.]Peer-review certificate valid to Jun 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.

Manomay Tex India 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.Manomay Tex India share news and announcements

Annual general meeting, 29 Sep 2026

2,154 shareholders on the register on 22 Sep 2026; present: 11 promoters and 15 others; votes counted by R.K. Jain / R. K. Jain & Associates.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statement and the Director’s Report along with all relevant annexures forming part thereof and together with Auditor’s Report thereon for the financial year ended 31st March 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.18% · promoters 6.98% · institutions 0.00% · other public 5.10%

  2. To Appoint Directors in place of Mrs. Pallavi Laddha [DIN: 06856220] who is liable to retire by rotation and is being eligible, offer herself for re- appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.18% · promoters 0.00% · institutions 0.00% · other public 5.10%

  3. Ratification of Remuneration of Cost Auditors for the Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.18% · promoters 6.98% · institutions 0.00% · other public 5.10%

  4. To Re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.18% · promoters 0.00% · institutions 0.00% · other public 5.10%

  5. To Appoint Mr. Manishkumar Balkrishna Porwal as an Independent Director who was appointed as an Additional Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.18% · promoters 6.98% · institutions 0.00% · other public 5.10%

  6. To Appoint Mr. Satya Narayan Maheshwari as an Independent Director who was appointed as an Additional Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.18% · promoters 6.98% · institutions 0.00% · other public 5.10%

  7. To Appoint Mr. Mahendra Singh Rana as an Independent Director who was appointed as an Additional Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.18% · promoters 6.98% · institutions 0.00% · other public 5.10%

  8. To Approve Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.18% · promoters 0.00% · institutions 0.00% · other public 5.10%

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.

Annual general meeting, 17 Sep 2025, 9 resolutions

2,550 shareholders on the register on 10 Sep 2025; present: 13 promoters and 21 others; votes counted by R.K. Jain / R. K. Jain & Associates.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statement and the Director’s Report along with all relevant annexures forming part thereof and together with Auditor’s Report thereon for the financial year ended 31st March 2025.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.15% · promoters 19.71% · institutions 0.00% · other public 6.68%

  2. To Appoint Directors in place of Mr. Kamlesh Kailashchandra Laddha [DIN: 03520135] who is liable to retire by rotation and is being eligible, offer himself for re- appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.15% · promoters 19.71% · institutions 0.00% · other public 6.68%

  3. Ratification of Remuneration of Cost Auditors for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.15% · promoters 19.71% · institutions 0.00% · other public 6.68%

  4. Approval for Re-appointment of Mr. Kailashchandra Hiralal Laddha as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.15% · promoters 19.71% · institutions 0.00% · other public 6.68%

  5. Approval for Re-appointment of Mr. Yogesh Laddha as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.15% · promoters 19.71% · institutions 0.00% · other public 6.68%

  6. Approval for Re-appointment of Mr. Kamlesh Kailashchandra Laddha as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.15% · promoters 19.71% · institutions 0.00% · other public 6.68%

  7. Approval for Re-appointment of Mrs. Pallavi Laddha as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.15% · promoters 19.71% · institutions 0.00% · other public 6.68%

  8. To Approve Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.85% · promoters 0.00% · institutions 0.00% · other public 6.68%

  9. To Appoint Secretarial Auditors of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.15% · promoters 19.71% · institutions 0.00% · other public 6.68%

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.

Annual general meeting, 27 Sep 2024, 6 resolutions

Present: 12 promoters and 19 others.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statement and the Director’s Report along with all relevant annexures forming part thereof and together with Auditor’s Report thereon for the financial year ended 31st March 2024.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.65% · promoters 18.17% · institutions 0.00% · other public 5.33%

  2. To Appoint Directors in place of Mr. Maheshchandra Kailashchandra Laddha [DIN: 02333125] who is liable to retire by rotation and is being eligible, offer himself for re- appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.65% · promoters 18.17% · institutions 0.00% · other public 5.33%

  3. Ratification of Remuneration of Cost Auditors for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.65% · promoters 18.17% · institutions 0.00% · other public 5.33%

  4. Authority to the Board of Directors under Section 180 (1) (c) of the Companies Act, 2013 for borrowings upto the revised limit of Rs. 2,000.00 Crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.65% · promoters 18.17% · institutions 0.00% · other public 5.33%

  5. Authority to the Board of Directors under Section 180 (1) (a) of the Companies Act, 2013 for creation of charge upto the revised limit of Rs. 2,000.00 Crores.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 12.65% · promoters 18.17% · institutions 0.00% · other public 5.33%

  6. To Approve Existing As Well As New Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.29% · promoters 0.00% · institutions 0.00% · other public 5.33%

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.

Annual general meeting, 26 Sep 2023, 6 resolutions

Present: 11 promoters and 13 others.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statement and the Director’s Report along with all relevant annexures forming part thereof and together with Auditor’s Report thereon for the financial year ended 31st March 2023.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.48% · promoters 6.99% · institutions 0.00% · other public 3.54%

  2. To Appoint Directors in place of Mr. Kailashchandra Hiralal Laddha [DIN: 01880516] who is liable to retire by rotation and is being eligible, offer herself for re- appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.48% · promoters 6.99% · institutions 0.00% · other public 3.54%

  3. To Appointment of the Statutory Auditor for a period of (Five)5 years and to fix their remuneration in this regard
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.48% · promoters 6.99% · institutions 0.00% · other public 3.54%

  4. Ratification of Remuneration of Cost Auditors for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.48% · promoters 6.99% · institutions 0.00% · other public 3.54%

  5. Approval for Re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole Time Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.48% · promoters 6.99% · institutions 0.00% · other public 3.54%

  6. To Regularise Appointment of Mr. Anil kumar Kabra (DIN: 08150149) as an Independent Director who was appointed as an Additional Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.48% · promoters 6.99% · institutions 0.00% · other public 3.54%

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.

Extraordinary general meeting, 13 Feb 2023, 6 resolutions

Present: 11 promoters and 8 others.The company's voting result (opens in a new tab)

  1. To Consider And Approve Increase Of Authorised Share Capital of The Company And Alteration Of The Capital Clause In The Memorandum Of Association Of The Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.06% · promoters 10.68% · institutions 0.00% · other public 11.59%

  2. To create, offer, issue and allot Equity Shares on a private placement/ preferential basis
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.06% · promoters 10.68% · institutions 0.00% · other public 11.59%

  3. Authority to the Board of Directors under Section 180 (1) (c) of the Companies Act, 2013 for borrowings upto the revised limit of Rs. 400.00 Crores.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.06% · promoters 10.68% · institutions 0.00% · other public 11.59%

  4. Authority to the Board of Directors under Section 180 (1) (a) of the Companies Act, 2013 for creation of charge upto the revised limit of Rs. 400.00 crores.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.06% · promoters 10.68% · institutions 0.00% · other public 11.59%

  5. To Regularise Appointment of Mr. Sandeep Kumar Maniyar (DIN: 02722430) as an Independent Director who was appointed as an Additional Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.06% · promoters 10.68% · institutions 0.00% · other public 11.59%

  6. To Regularise Appointment of Mr. Rajiv Mahajan (DIN: 09810426) as an Independent Director who was appointed as an Additional Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.06% · promoters 10.68% · institutions 0.00% · other public 11.59%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtLOV SMART RJ-1 PRIVATE LIMITEDSince 22 May 2026

    26.00% bought in the quarter; holding 26.00%, from 0.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.