Manraj Housing Finance Ltd — Important, 04-09-2026: Company Update

Manraj Housing Finance has informed shareholders without registered email addresses about the upcoming 36th Annual General Meeting. Letters dispatched include a web-link and QR code to access the Annual Report for FY 2025-26 and the AGM Notice. The meeting will convene physically on September 28, 2026, at 10:30 AM. This proactive communication ensures all shareholders can easily access vital company documents and participate in key governance decisions, including remote e-voting for resolutions.