Manraj Housing Finance Limited held its 36th Annual General Meeting (AGM) on September 28, 2026, in Jalgaon, Maharashtra. The meeting focused on the adoption of financial statements for the fiscal year ended March 31, 2026, and key governance changes.

The Board’s Report and Auditor’s Report for FY26 were taken as read. Members approved the adoption of accounts, including the Statement of Profit & Loss and Cash Flow Statement. The company also addressed specific qualifications and observations noted in the Statutory Auditor’s and Secretarial Auditor’s reports for FY25-26.

Governance and appointments

The AGM resolved several personnel changes through ordinary and special resolutions. Ms. Neetika Manish Jain was re-appointed as a Director liable to retire by rotation under Section 152 of the Companies Act, 2013.

Additionally, shareholders approved the appointment of Mr. Ajitsingh Bansilal Behra as an Independent Director for a five-year term. The company also passed special resolutions to alter and adopt a new set of Memorandum of Association (MoA) and Articles of Association (AoA), along with an alteration to the Main Objects Clause of the MoA.

Meeting proceedings and voting

The meeting was chaired by Ishwarlal Shankarlal Jain, Chairman and Managing Director. The following directors and key managerial personnel were present:

Voting was conducted via remote e-Voting through Bigshare Services Private Limited from September 25 to September 27, 2026. Members attending physically could vote via ballot papers. Lalit Singhal of M/s Lalit Singhal & Associates served as the scrutinizer. The consolidated voting results are scheduled to be announced within stipulated timelines following the conclusion of the AGM.

Manraj Housing Finance Ltd. has closed its trading window effective October 1, 2026, ahead of the announcement of its un-audited financial results for the quarter and half year ended September 30, 2026.

The closure applies to Designated Persons and their immediate relatives in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s internal code of conduct. The restriction will remain in force until forty-eight hours after the official declaration of the financial results.

Board meeting date to be intimated

The company stated that the specific date for the Board of Directors meeting to consider and approve these results will be communicated in due course. This procedural step ensures that no insider information regarding the upcoming earnings is traded upon during the sensitive period preceding the release.

Regulatory compliance details

This action is a standard regulatory requirement for listed entities to prevent insider trading during the blackout period associated with material non-public information.