Manor Estates and Industries Limited has notified BSE of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at 3 P.M. The meeting will be held at the company's registered office located at Survey No. 321, Kallakal Village, Medak District, Telangana – 502336. The intimation has been filed pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address several key corporate and financial matters. The following items are scheduled for consideration during the meeting:

Key Highlights

• The meeting is scheduled for May 25, 2026, at 3 P.M.
• Venue: Registered office at Survey No. 321, Kallakal Village, Medak District, Telangana – 502336
• Filing made in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015
• Financial results pertain to the quarter and year ended March 31, 2026
• Appointment of Internal Auditors for FY 2026-27 is also on the agenda

The intimation was dated May 14, 2026, and was addressed to the Department of Corporate Services at BSE Limited. The filing was signed by Krati Garg, Company Secretary & Compliance Officer of Manor Estates and Industries Limited.

Manor Estates and Industries Limited has notified BSE Limited that it will not be submitting the Annual Secretarial Compliance Report for the financial year ending 31st March 2026, citing regulatory exemptions under SEBI guidelines.

Regulatory Exemption Details

The company has invoked Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which provides exemptions for smaller listed companies. Under this regulation, corporate governance provisions specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and certain clauses of regulation 46 and Schedule V do not apply to qualifying companies.

Compliance Communication

The notification was submitted to BSE Limited on 11th April 2026, signed by Krati Garg, Compliance Officer and Company Secretary. The communication referenced multiple regulatory circulars including SEBI circular CIR/CFD/CMD1/27/2019 dated 8th February 2019, BSE Circular LIST/COMP/10/2019-20 dated 9th May 2019, and BSE Notice 20230316-14 dated 16th March 2023.

Company Information

Manor Estates and Industries Limited operates with scrip code 526115 on BSE. The company is registered in Telangana with its office located at S No. 321, Kallakal Village, Gajwel TQ, Medak District, Telangana 502336. The exemption applies specifically to the Annual Secretarial Compliance Report requirement under Regulation 24A, which mandates certain listed companies to obtain and file annual secretarial compliance reports from practicing company secretaries.