Manas Properties Ltd — Important, 30-08-2025: Company Update

Manas Properties Limited's Board has approved its Director's Report and Annual Report for FY 2024-2025, along with the notice for the 21st Annual General Meeting. The Board also finalized arrangements for the upcoming AGM, including e-voting dates and the closure of shareholder registers. Additionally, the company appointed M/s HSPN & Associates LLP as Secretarial Auditors for five years and M/S Bhuta Shah & Co LLP as Internal Auditor for FY 2025-2026. These approvals set the stage for key annual governance processes and ensure compliance oversight.