Financial ServicesFinanceHousing Finance Company

Manraj Housing Finance Ltd

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10 of 29 filings·Updated 13 Oct 2026
Showing 10 of 29 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed; securities listed; certificates mutilated and ownership updated within 15 days

Dematerialisation status and certificate handling

  • Dematerialisation requests were processed and securities listed on the exchange.
  • Physical dematerialisation certificates were mutilated and cancelled after verification.
  • Depository name substituted as registered owner within 15 days of receipt.
Filed 18:01View Source
28 Sept 20263 filings
Company UpdateChange in Directorate

Manraj Housing Finance appoints Ajitsingh Behra as Independent Director for five-year term

Independent Director Appointment

  • Independent Director Ajitsingh Bansilal Behra appointed for five-year term, effective 28 September 2026.
  • Profile: 55-year-old with B.Sc. in Physics; experience in business management, procurement, and operations.
  • No related-party relationships with other directors.
  • Not debarred from holding director office by SEBI or other authorities.
  • Reason: shareholders approved appointment at the 36th AGM held on 28 September 2026.
Filed 22:16View Source
AGM/EGMAGM

Manraj Housing Finance's 36th AGM approves six resolutions including MOA/AOA amendments and director appointments

AGM Details

  • Date and time: 28 September 2026, 10:30 IST, physical venue in Jalgaon.
  • Mode: Physical AGM.
  • Record date: 19 September 2026; shareholders on record: 750.
  • Shareholders present: Promoter group 4; Public 11.

Key Resolutions and Voting

  • Resolution 1 (Ordinary): Adoption of accounts; passed.
  • Resolution 2 (Ordinary): Re-appointment of Neetika Jain as director; passed.
  • Resolution 3 (Ordinary): Appointment of Ajitsingh Behra as Independent Director for five years; passed.
  • Resolution 4 (Special): Alteration and adoption of new MOA; passed.
  • Resolution 5 (Special): Alteration and adoption of new AOA; passed.
  • Resolution 6 (Special): Alteration of main objects clause; passed.

Director Changes

  • Ms Neetika Jain reappointed as director (retiring by rotation).
  • Mr Ajitsingh Behra appointed as Independent Director for five years.

Governing Document Amendments

  • MOA, AOA, and main objects amendments approved.
Filed 19:11View Source
AGM/EGMAGM

Manraj Housing Finance holds 2026 AGM with six resolutions; results pending

AGM Details

  • AGM held on 28 September 2026 at 10:30 IST at registered office, physical meeting.
  • Remote e-voting facility available 25-27 September 2026; ballots at AGM.

Key Resolutions

  • Ordinary Resolution: Adoption of accounts for year ended 31 March 2026; outcome: pending.
  • Special Resolution: Alteration and adoption of a new Memorandum of Association; outcome: pending.
  • Special Resolution: Alteration and adoption of a new Articles of Association; outcome: pending.
  • Special Resolution: Alteration of the main objects clause; outcome: pending.

Director Changes

  • Re-appointment of Neetika Manish Jain as director liable to rotation; outcome: pending.
  • Appointment of Ajitsingh Bansilal Behra as Independent Director for five years; outcome: pending.
Filed 19:07View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Manraj Housing Finance Ltd — Trading Window Closure

Manraj Housing Finance Ltd — Trading Window Closure

Filed 16:37View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Publication for Dispatch of Notice of 36th AGM of the Company along with the Annual Report for the Financial Year 2025-26.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:42View Source
3 Sept 20261 filing
Corp. ActionBook Closure

Manraj Housing Finance announces AGM book closure and e-voting window for 2026

Book closure and AGM details

  • Book closure from 19 September 2026 to 28 September 2026 (inclusive).
  • Purpose: closure to conduct the 36th AGM.
  • Cut-off date for voting eligibility: 19 September 2025.
  • Remote e-voting window: 25 Sep 2026, 9:00 AM to 27 Sep 2026, 5:00 PM.
  • AGM date and time: 28 September 2026 at 10:30 AM.
Filed 18:30View Source
31 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of pre-dispatch newspaper advertisement with regards to the 36th Annual General Meeting of Manraj Housing Finance Limited.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:41View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper publication of unaudited financial results for the quarter ended on 30th June, 2026, published in newspaper dated 13th August, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:49View Source
12 Aug 20261 filing
Company UpdateChange in Management

Manraj Housing Finance appoints Ajitsingh Bansilal Behra as Additional Independent Director

Director appointment

  • Type of change: Appointment of Additional Independent Director.
  • Appointee: Ajitsingh Bansilal Behra, Additional Independent Director.
  • Effective date: 12 August 2026; term not specified.
  • Profile: 55-year-old B.Sc. Physics; expertise in business management, procurement, operations.
  • Relationships: No related-party relationships with other directors disclosed.
  • Reason: Appointment to the board as Additional Independent Director.
Filed 19:16View Source
Showing 10 of 29 filings