Manomay Tex India Ltd

agm details

• AGM held on 29 September 2026 from 1:00 PM to 3:30 PM at registered office; physical with e-voting.
• Record date 22 September 2026; total shareholders on record 2,154.

resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements for the year ended 31 March 2026 — Passed.
• Resolution 2 (Ordinary): Re-appointment of Pallavi Laddha as Director — Passed.
• Resolution 3 (Ordinary): Ratification of Remuneration of Cost Auditors for FY2026-27 — Passed.
• Resolution 4 (Special): Re-appointment of Kailashchandra Laddha as Whole-Time Director — Passed.
• Resolution 5 (Special): Appointment of Balkrishna Porwal as Independent Director — Passed.
• Resolution 6 (Special): Appointment of Satya Narayan Maheshwari as Independent Director — Passed.
• Resolution 7 (Special): Appointment of Mahendra Singh Rana as Independent Director — Passed.
• Resolution 8 (Ordinary): Approval of Material Related Party Transactions — Passed.

material related party transactions

• Approval granted for material related party transactions; counterparty and nature not disclosed in filing.

AGM approvals – WTD re-appointment and independent directors

• AGM approved re-appointment of Maheshchandra Laddha as Whole-time Director for 3 years from 09/08/2027.
• Appointed Manishkumar Balkrishna Porwal as Independent Director for 5 years from 02/09/2026.
• Appointed Satya Narayan Maheshwari as Independent Director for 5 years from 02/09/2026.
• Appointed Mahendra Singh Rana as Independent Director for 5 years from 02/09/2026.
• Re-appointment term for Laddha from 09/08/2027 to 08/08/2030 per AGM.
• All four appointees are not debarred from holding office.
• Disclosure notes Laddha's father on the board as director.

AGM details

• Date and time: 29 September 2026, 01:00 PM IST.
• Mode: physical meeting at the registered office.
• Quorum was present to consider the matter.
• Meeting concluded at 03:30 PM IST.

Manomay Tex India Limited — Trading Window Closed from 01 October 2026 till end of 48 hours after Un-Audited Financial Results for the Quarter and Half Year ending 30 September 2026

DIN correction

• Actual DIN for Mr. Mahendra Singh Rana is 11778390; previously 03431764.
• Rectification requested for DIN across board meeting intimation and outcome filings.
• Change in Management announcement, AGM notice, and Annual Report filings included.
• Actual DIN 11778390 may be updated in records and system per request.

Board leadership and director appointments

• Re-appoint WTD Maheshchandra Kailashchandra Laddha for 3 years from 09/08/2027, subject to AGM.
• Appointment of Manishkumar Balkrishna Porwal as Additional Independent Director for 5 years from 02/09/2026, subject to AGM.
• Appointment of Satya Narayan Maheshwari as Additional Independent Director for 5 years from 02/09/2026, subject to AGM.
• Appointment of Mahendra Singh Rana as Additional Independent Director for 5 years from 02/09/2026, subject to AGM.

Expansion plans and capacity increases

• Major expansion in Denim and Spinning divisions to boost capacity.
• Denim expansion: Ready-for-Dyeing line for bottom-weight fabrics; capacity +10 million metres/year.
• Spinning expansion: new spindles for coarse-count yarn; capacity +1,080 MT/year.
• Combined expansion to enhance production, product range, and profitability.

Governance committee restructuring

• Nomination & Remuneration Committee: Anil Kabra appointed Chairman from 02/09/2026; Porwal remains member.
• Inducted Manishkumar Balkrishna Porwal, Satya Narayan Maheshwari, and Mahendra Rana as N&RC members from 02/09/2026.
• Audit Committee: Kabra as Chairman; Basant Kishangopal Porwal and Dilip Balkrishna Porwal removed; Laddha, Satya Maheshwari, Rana added.
• Stakeholder Relationship Committee: Satya Maheshwari appointed Chairman; Laddha and Rana added as members; Kamlesh Laddha included.
• CSR Committee: Porwal removed; Pallavi Laddha, Anil Kabra, and Mahendra Rana added.
• Internal Complaint Committee: Bhagwati Lal Ahir removed; Mukesh Chandra Sharma inducted.

Regulatory and AGM actions

• Register of Members and transfer books closed Sep 23–29, 2026 for AGM.
• Board reports for year ended 31 Mar 2026 and AGM notice approved.
• AGM scheduled for 29 Sep 2026 at 1:00 PM in Bhilwara.
• Secretarial Audit Report for FY ended 31 Mar 2026 noted; Scrutinizer appointed.

Additional disclosures

• WTD re-appointment terms: 09/08/2027 to 08/08/2030; subject to shareholder approval.
• Appointments are subject to approval of shareholders at the ensuing AGM.

Meeting Details

• Date: 31 August 2026; time and venue not disclosed.

Key Agenda Items

• Appointment of Mr. Manishkumar Balkrishna Porwal as Independent Director for 5 years (02.09.2026–01.09.2031), subject to members' approval.
• Appointment of Mr. Satya Narayan Maheshwari as Independent Director for 5 years (02.09.2026–01.09.2031), subject to members' approval.
• Appointment of Mr. Mahendra Singh Rana as Independent Director for 5 years (02.09.2026–01.09.2031), subject to members' approval.
• Fix dates for closure of Register of Members and Share Transfer Books.
• Consider and approve Board Reports for year ended 31 March 2026 and AGM notice.
• Fix date, time, venue for convening 17th AGM.
• Note the Secretarial Audit Report for FY ended March 31, 2026.
• Appoint Scrutinizer for the voting of 17th AGM.

Other Notes

• No trading window closure periods specified.