Manomay Tex India Limited — Others, 25-08-2025: Shareholders meeting

Manomay Tex India Limited has announced its Annual General Meeting. Shareholders will consider adopting the latest audited financial results. Key agenda items include the re-appointment of four directors: Kailashchandra Hiralal Laddha (Whole Time Director, 0.15 Cr annual salary), Yogesh Laddha (Managing Director, 0.60 Cr annual salary), Kamlesh Kailashchandra Laddha (Whole Time Director, 0.18 Cr annual salary), and Pallavi Laddha (Whole Time Director, 0.30 Cr annual salary). The meeting will also address the ratification of the Cost Auditor's remuneration (0.0015 Cr) and the appointment of Secretarial Auditors (0.0055 Cr). Additionally, approval is sought for material related party transactions, up to 500 Cr, involving various business dealings with 22 associated parties.