Manas Polymers and Energies MD, chairman and AGM

Manas Polymers and Energies 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

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

S S RV AND ASSOCIATESPeer-review certificate valid to Jun 2027

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 Polymers and Energies 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 Polymers and Energies share news and announcements

Annual general meeting, 30 Sep 2026

341 shareholders on the register on 23 Sep 2026; present: 4 promoters and 4 others; votes counted by VARSHA JAIN / VJ & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the year ended on that date together with the reports of the Board of Directors and Auditor thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.07% · promoters 100.00% · institutions 0.00% · other public 1.21%
To appoint Mrs. Janvi Bhadauria, Director (DIN: 10742490) who retires by rotation and being eligible, offers herself for reappointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.07% · promoters 100.00% · institutions 0.00% · other public 1.21%
APPOINTMENT OF VJ & ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR TERM OF FIVE (5) CONSECUTIVE YEARS AND FIXATION OF REMUNERATION THEREOF
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.07% · promoters 100.00% · institutions 0.00% · other public 1.21%
APPOINTMENT OF M/S BATLIBOI AND PUROHIT, CHARTERED ACCOUNTANT AS INTERNAL AUDITOR OF THE COMPANY FOR TERM OF FIVE (5) CONSECUTIVE YEARS AND FIXATION OF REMUNERATION THEREOF
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.07% · promoters 100.00% · institutions 0.00% · other public 1.21%

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, 16 Jul 2026, 1 resolution

306 shareholders on the register on 9 Jul 2026; present: 4 promoters and 7 others; votes counted by Ms Shivangini Gohel / Shivangini Joshi & Associates.The company's voting result (opens in a new tab)

APPROVAL FOR INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION IN CAPITAL CLAUSE OF THE OF 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 62.76% · promoters 100.00% · institutions 0.00% · other public 0.36%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹0.37 Cr8 dealings, 1 loan or advance

Between	Dealing
MANAS POLYMERS AND ENERGIES LIMITED and VINEET BHADAURIAMANAGING DIRECTROR	Remuneration	0.12	0.12	0.00	0.00
MANAS POLYMERS AND ENERGIES LIMITED and DHRUV BHADAURIACHIEF FINANCIAL OFFICER	Remuneration	0.09	0.09	0.00	0.00
MANAS POLYMERS AND ENERGIES LIMITED and JANVI BHADAURIADIRECTOR	Remuneration	0.04	0.04	0.00	0.00
MANAS POLYMERS AND ENERGIES LIMITED and KAVYAA BHADAURIADAUGHTER	Remuneration	0.04	0.04	0.00	0.00
MANAS POLYMERS AND ENERGIES LIMITED and NALIN BHADAURIABROTHER	Remuneration	0.03	0.03	0.00	0.00
MANAS POLYMERS AND ENERGIES LIMITED and RENU BHADAURIASISTER IN LAW	Remuneration	0.03	0.03	0.00	0.00
MANAS POLYMERS AND ENERGIES LIMITED and Shamendra Singh BhadauriaDirector	Remuneration	0.02	0.02	0.00	0.00
MANAS POLYMERS AND ENERGIES LIMITED and VINEET BHADAURIAMANAGING DIRECTROR	LoanLoan, Not Define	1.40	0.00	2.20	0.80

The 8 largest of 8 dealings in the half-year to Mar 2026, ₹ crore.

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 filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.