Manas Properties reported a 15% increase in net profit for the financial year ended March 31, 2026, reaching ₹3,175.11 lakh compared to ₹2,761.74 lakh in the previous year. The board approved the audited standalone financial results for the half-year and full year at a meeting held on May 27, 2026. The statutory auditors issued an unmodified opinion on the results.

Financial Performance

The company’s total revenue for FY26 stood at ₹4,413.29 lakh, up from ₹3,972.63 lakh in FY25. Other income, which constituted the entire revenue as revenue from operations was nil, increased to ₹4,413.29 lakh from ₹3,972.63 lakh. Total expenses for the year decreased to ₹527.65 lakh from ₹537.84 lakh in the prior year.

Basic earnings per share (EPS) for the year rose to ₹76.32 from ₹66.39 in the previous year. For the half-year ended March 31, 2026, the company recorded a net profit of ₹1,914.14 lakh and a basic EPS of ₹46.01.

Assets and Cash Flow

The company’s total assets increased to ₹17,203.51 lakh as of March 31, 2026, from ₹13,984.56 lakh a year earlier. Cash and cash equivalents surged to ₹10,541.43 lakh, comprising ₹9,967.96 lakh in fixed deposits and ₹573.47 lakh in current accounts. Shareholders' funds grew to ₹14,265.75 lakh from ₹11,090.64 lakh.

Net cash generated from operating activities was ₹2,265.38 lakh, while investing activities contributed ₹937.07 lakh, resulting in a net increase in cash and cash equivalents of ₹3,202.45 lakh for the year.

Board Decisions

In addition to the financial results, the board approved the standalone statement of assets and liabilities and the cash flow statement for the year ended March 31, 2026. The directors also appointed M/s Bhuta Shah & Co LLP, Chartered Accountants, as the internal auditor for the financial year 2026-27, effective May 25, 2026.

Manas Properties Limited has officially announced the appointment of Ms. Khushboo Maheshwari as Company Secretary and Compliance Officer, following the Board of Directors' meeting held on March 30, 2026. The board meeting, which commenced at 5:00 p.m. and concluded at 5:35 p.m., approved the appointment based on recommendations from the Nomination and Remuneration Committee.

Board Meeting Outcome

The company has formally communicated the board meeting outcome to BSE Limited under Regulation 30 of the SEBI Listing Regulations. The appointment represents a change in Key Managerial Personnel, with Ms. Maheshwari designated to serve as both Company Secretary and Compliance Officer under the Listing Regulations.

Regulatory Compliance and Disclosure

The appointment has been made in compliance with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Ms. Maheshwari will function as Key Managerial Personnel and part of the Senior Management Personnel with effect from April 1, 2026. The formal communication has been submitted to BSE Limited under the company's scrip code 540402 and symbol MANAS.

Professional Credentials and Experience

Ms. Khushboo Maheshwari brings substantial professional expertise to her new role as an Associate Member of the Institute of Company Secretaries of India, having qualified in 2012. She holds a Bachelor of Commerce (Honours) degree from the University of Rajasthan and possesses comprehensive knowledge in corporate laws, secretarial compliances, and administrative functions.

Corporate Governance Framework

The appointment strengthens the company's corporate governance structure, with Ms. Maheshwari bringing experience in handling corporate compliance matters and regulatory coordination with various authorities. The company has confirmed that she is not related to any Director of the Company, ensuring independence in her compliance officer role. The appointment documentation has been signed by Dev Vijay Thakkar, Managing Director & Chief Executive Officer (DIN: 07698270), demonstrating adherence to transparency and regulatory disclosure requirements.