Manraj Housing Finance 36th AGM Highlights

Statutory and Secretarial auditor reports for FY 2025-26 contain specific qualifications.
Board approves structural changes including amendments to the Memorandum and Articles of Association.

Reader Takeaway: AGM covers routine business, but audit qualifications require investor vigilance regarding corporate governance and transparency.

What just happened

Manraj Housing Finance held its 36th Annual General Meeting on September 28, 2026, at its registered office in Jalgaon. Managed by Managing Director Mr. Ishwarlal Shankarlal Jain, the meeting confirmed the presence of a quorum to proceed with the agenda.

Why this matters

Management formally disclosed that the Statutory Auditor’s Report and the Secretarial Auditor’s Report for the fiscal year ended March 31, 2026, include qualifications and observations. These findings were presented to shareholders, placing them on official record.

Agenda Items

Shareholders adopted the financial statements for FY 2025-26 and approved the re-appointment of Ms. Neetika Manish Jain as a director. Special business items included the appointment of Mr. Ajitsingh Bansilal Behra as an Independent Director for a five-year term and significant updates to the company’s Memorandum and Articles of Association.

Voting Process

Voting was conducted via remote e-voting managed by Bigshare Services Private Limited from September 25 to September 27, 2026. A physical ballot facility was available at the AGM venue. Mr. Lalit Singhal acted as the independent scrutinizer for the entire process.

What to track next

The company will soon publish the consolidated voting results via a separate exchange filing. Investors should monitor subsequent announcements for granular details regarding the specific nature and financial impact of the auditor qualifications.