Manas Properties has scheduled its 22nd Annual General Meeting for September 28, 2026. The board also announced the resignation of Independent Director Shailesh Kumar Madanlal Vora and the appointment of Tushar R. Momaiyah, who will now chair all key board committees.
Manas Properties Announces AGM Schedule and Board Transition
Manas Properties set its 22nd AGM for September 28, 2026, while confirming a leadership shift.
Reader Takeaway: Shareholders should note the committee leadership transition to Tushar R. Momaiyah and upcoming book closure dates.
What just happened
Manas Properties held a board meeting on September 2, 2026, to finalize preparations for its upcoming 22nd Annual General Meeting. The company confirmed the Annual Report for the fiscal year 2025-2026 is ready for presentation. Alongside the AGM planning, the company officially accepted the resignation of Non-Executive Independent Director Shailesh Kumar Madanlal Vora. To fill the vacancy, the board appointed Tushar R. Momaiyah as an Additional Non-Executive Independent Director for a five-year term.
Why this matters
The appointment of Tushar R. Momaiyah involves a significant shift in corporate governance oversight. He has been designated as the Chairman of the Audit, Nomination and Remuneration, Stakeholder Relationship, and CSR committees. These roles are central to regulatory compliance and corporate policy oversight.
Key AGM and E-voting Dates
- AGM Date: September 28, 2026, at 4:00 p.m.
- Book Closure: September 22, 2026, to September 28, 2026 (inclusive).
- E-voting Cut-off: September 21, 2026.
- E-voting Window: September 25, 2026, to September 27, 2026.
What changes now
Shareholders will be asked to ratify the appointment of the new director during the upcoming AGM. The administrative transition is currently underway, with Hemant Shetye appointed as the Scrutinizer to oversee the e-voting process for the meeting.