Manomay Tex India Board Meeting Scheduled on May 22, 2026 to Approve FY26 Audited Financial Results

Manomay Tex India Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026. The intimation, dated May 13, 2026, has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 32, Heera Panna Market, Pur Road, Bhilwara - 311001, Rajasthan.

Agenda of the Board Meeting

The board meeting has been convened to deliberate on key financial and statutory matters. The following items are listed on the agenda:

Agenda Item:	Details
Financial Results Approval:	Standalone Audited Financial Results for the Quarter and Year ended March 31, 2026
Auditors' Report:	To take on record the Auditors' Report submitted by Statutory Auditors for the Quarter and Year ended March 31, 2026
Other Business:	Any other lawful business included in the agenda

The primary agenda includes the consideration and approval of the standalone audited financial results for the quarter and full year ended March 31, 2026. The board will also take on record the Auditors' Report submitted by the statutory auditors pertaining to the same period.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Manomay Tex India Limited will remain closed for all Directors, Officers, Designated Employees, connected persons, and their immediate relatives. The trading window closure will continue until May 24, 2026, which is 48 hours from the time the financial results are made public.

The intimation was signed by Yogesh Laddha, Managing Director (DIN: 02398508), on May 13, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.64%	-8.05%	-17.48%	-21.10%	+1.86%	+40.36%

Manomay Tex India Limited has filed its Annual Secretarial Compliance Report for the financial year 2025-2026 with BSE Limited and National Stock Exchange of India Limited on April 16, 2026. The report was submitted in compliance with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Report Preparation and Submission

The secretarial compliance report was prepared by M/s Avinash Nolkha & Associates, Practicing Company Secretaries based in Bhilwara, Rajasthan. The report was issued by CS Avinash Nolkha (ICSI Membership No. FCS-10586, Certificate of Practice No. 13885) and covers the review period ending March 31, 2026.

Parameter	Details
Report Period	Financial Year 2025-2026
Submission Date	April 16, 2026
Practicing Company Secretary	M/s Avinash Nolkha & Associates
ICSI Membership No.	FCS-10586
Certificate of Practice No.	13885
UDIN	F010586H000120401

Compliance Review Scope

The secretarial review examined the company's compliance with various SEBI regulations and guidelines. The comprehensive assessment covered multiple regulatory frameworks including:

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Securities and Exchange Board of India (Depository and Participants) Regulations, 2018

Key Compliance Areas Assessment

The report evaluated twelve critical compliance areas, with the company demonstrating full adherence to regulatory requirements:

Compliance Area	Status	Remarks
Secretarial Standards	Yes	Compliant with ICSI standards
Policy Adoption and Updates	Yes	All policies updated timely
Website Maintenance	Yes	Functional website with proper disclosures
Director Disqualification	Yes	No directors disqualified
Subsidiaries	N.A.	No subsidiaries
Document Preservation	Yes	Proper record maintenance
Performance Evaluation	Yes	Board evaluation conducted
Related Party Transactions	Yes	Prior audit committee approval obtained
Event Disclosures	Yes	Timely disclosures under Regulation 30
Insider Trading Compliance	Yes	Full compliance with regulations
SEBI/Exchange Actions	N.A.	No actions taken
Additional Non-compliances	N.A.	No non-compliance observed

Corporate Governance Highlights

The report confirms that Manomay Tex India Limited maintained robust corporate governance practices throughout the financial year 2025-2026. Key highlights include:

Timely adoption and updating of all applicable SEBI policies with board approval
Maintenance of a functional website with proper document dissemination
Conduct of performance evaluations for the Board, Independent Directors, and Committees
Obtaining prior Audit Committee approval for all related party transactions
Compliance with insider trading regulations and disclosure requirements

Clean Compliance Record

The secretarial compliance report indicates a clean record with no regulatory violations or non-compliance issues identified during the review period. The company successfully met all disclosure obligations under Regulation 30 of SEBI LODR Regulations within prescribed timelines. Additionally, no actions were taken against the company, its promoters, or directors by SEBI or stock exchanges during the financial year 2025-2026.

The report was signed by Yogesh Laddha, Managing Director (DIN: 02398508), confirming the company's commitment to maintaining high standards of corporate governance and regulatory compliance.