Manraj Housing Finance Ltd. has intimated the Bombay Stock Exchange Limited of a forthcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at 4:30 P.M. The meeting will be held at the company's registered office located at 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon-425002. The intimation was issued on May 13, 2026, and signed by Ishwarlal Jain, Managing Director (DIN: 00386348), on behalf of Manraj Housing Finance Limited.

Key Agenda Items

The board meeting has been convened to address several significant matters. The agenda covers both procedural and substantive business items, as detailed below:

Audited Financial Results on the Agenda

A central item on the agenda is the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The Chairman is expected to place these results before the Board for approval, subject to any modifications deemed necessary. This disclosure is being made in compliance with Regulation 29 of the applicable listing regulations.

Authorisation for Regulatory Filings

The Board is also set to authorise Ishwarlal S. Jain (DIN: 00386348), Chairman and Managing Director, to file necessary forms with the Ministry of Corporate Affairs and other government authorities for the current financial year, i.e., 2026-2027.

Business Operations Review

As part of the meeting's agenda, the Chairman has noted that the performance of the company for the fourth quarter ended March 31, 2026, was satisfactory. The Board will be invited to share ideas and measures to support the company's growth in both monetary and non-monetary terms.

Meeting Details at a Glance

The intimation was submitted to the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, for information and record purposes.

Manraj Housing Finance Ltd has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI Regulation 74(5) for the quarter and year ended 31st March, 2026. The submission was made to BSE Limited on 10th April, 2026, demonstrating the company's commitment to regulatory compliance and transparency.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent (RTA), and dated 7th April, 2026. This submission is mandated under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018, which requires companies to confirm proper handling of dematerialization processes.

Certificate Confirmation

Bigshare Services Private Limited confirmed several key compliance aspects in their certificate. The RTA verified that all securities received from depository participants for dematerialization up to 31st March, 2026 were properly confirmed to the depositories. Additionally, the certificate states that all securities comprised in the certificates have been listed on the stock exchange where the earlier issued securities are listed.

The certificate also confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant. Furthermore, the names of the depositories have been substituted in the register of members as registered owners within the mandated 15-day timeline from receipt of certificate of securities.

Corporate Authorization

The submission was authorized by Ishwarlal Shankarlal Jain, Managing Director of Manraj Housing Finance Ltd, with DIN: 00386348. The document was digitally signed on 10th April, 2026, ensuring proper authentication and compliance with digital signature requirements.

Regulatory Significance

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in dematerialization processes and maintaining investor confidence. The timely submission of the certificate demonstrates Manraj Housing Finance Ltd's adherence to SEBI's regulatory framework and commitment to maintaining proper corporate governance standards.