Manas Properties Limited announced the outcomes of its board meeting held on March 5, 2026, where directors approved several important resolutions related to corporate governance and shareholder engagement. The meeting, conducted from 15:00 P.M. to 15:35 P.M., addressed key matters including related party transactions and arrangements for an upcoming Extraordinary General Meeting.

Board Meeting Resolutions

The board of directors considered and approved multiple significant matters during their session. The primary focus was on related party transactions for the upcoming financial year and procedural arrangements for shareholder voting.

Related Party Transactions Approval

Following the recommendation of the Audit Committee, the board approved related party transactions to be entered by the company for the Financial Year 2026-27. This approval remains subject to shareholder consent, demonstrating the company's commitment to transparent governance practices.

Extraordinary General Meeting Arrangements

The board made comprehensive arrangements for conducting an Extraordinary General Meeting. Key appointments and authorizations were finalized to ensure smooth proceedings:

Scrutinizer Appointments

The board approved the appointment of two qualified professionals as scrutinizers:

• Mr. Kunal Sakpal, Company Secretary
• Mr. Hemant Shetye, Company Secretary

Both scrutinizers are Designated Partners of M/s HSPN & Associates LLP, Practicing Company Secretaries based in Mumbai. The board has taken on record the consent received from the appointed scrutinizers.

E-voting Infrastructure

To facilitate the electronic voting process, the board approved the appointment of National Securities Depository Limited (NSDL). This arrangement will enable shareholders to participate in the voting process electronically, ensuring broader participation and convenience.

Meeting Timeline and Authorization

The board also authorized the company's directors to conduct the Extraordinary General Meeting and handle all related documentation, including signing and sending the notice along with other required documents to shareholders.

These resolutions were approved in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ensuring adherence to regulatory requirements for listed companies.

Manas Properties Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation was communicated to BSE Limited on January 20, 2026, in compliance with regulatory disclosure requirements.

Resignation Details

Mr. Kumar Naveen (ACS:71701) has tendered his resignation from the position of Company Secretary and Compliance Officer through a letter dated January 20, 2026. The resignation cited personal reasons as the cause for his departure from the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Dev Vijay Thakkar, Managing Director and Chief Executive Officer (DIN: 07698270), ensuring proper authorization of the disclosure.

As per regulatory requirements, the resignation letter will be presented to the Board of Directors during the upcoming Board Meeting for formal consideration and acceptance. This process ensures compliance with the established governance framework and regulatory guidelines.

SEBI Circular Compliance

The company has provided detailed disclosures as mandated under the SEBI circular dated November 11, 2024. The disclosure framework covers essential aspects of personnel changes in key managerial positions.

Company Information

Manas Properties Limited operates under CIN L70100MH2004PLC149362 and is listed on BSE with scrip code 540402. The company maintains its registered office operations and continues its business activities despite the change in key managerial personnel. The resignation represents a routine corporate governance matter that will be addressed through proper succession planning and board oversight.