manas properties has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The meeting will be held at the company's registered office to consider and approve the audited standalone financial results for the half-year and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key financial documents. The primary agenda includes the approval of the Audited Standalone Financial Results for the specified period, accompanied by the reports of the Statutory Auditor.

Key Approvals

Besides the financial results, the directors will also consider the approval of the following:

• The Standalone Statement of Assets and Liabilities for the year ended March 31, 2026.
• The Cash Flow Statement for the year ended March 31, 2026.

The meeting agenda also includes a provision for any other business with the permission of the Chair and the consent of the majority of the Directors present, including at least one Independent Director.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Manas Properties Limited is currently closed. The window closed on April 01, 2026, and will remain shut until 48 hours after the declaration of the audited financial results on the Stock Exchange.

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.