Manomay Tex India Ltd Share Price

AGM Date: 25 Sep 2021

Manomay Tex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 25 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 25 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2021 started at 11:00 A.M. (IST) and concluded at 02:00 P.M. (IST) at the Registered Office of the Company. (As Per BSE Announcement Dated on 31.08.2021) Dear Sir/Madam The 12th Annual General Meeting of Manomay Tex India Limited was held on Saturday 25th September 2021 at 12:00 NOON (lST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs vide General Circulars dated April 08 2020 April 13 2020 May 05 2020 September 28 2020 December 31 2020 and January 13 2021 and & SEBI vide Circular dated May 12 2020 and January 15 2021 in view of COVID-19 pandemic. (As Per BSE Announcement Dated on 9/25/2021 3:43:45 AM) Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along with Scrutinizer''s Report of the 12th Annual General Meeting of the Company attached as Annexure A. Manomay Tex India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2022 started at 12:00 NOON (IST) and concluded at 02:00 P.M. (IST) at the Registered Office of the Company. (As Per BSE Announcement Dated on 31/08/2022) Gist of Proceedings of the 13th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 01:00 P.M. (IST) at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj). (As Per BSE Announcement Dated on 29/09/2022) We are pleased to report that at the 13th Annual General Meeting (AGM) of the shareholders of the Company held on Thursday, 29th September, 2022 at 01:00 P.M. (IST) at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj). All the resolutions set out in the Annual General Meeting notice dated 06.09.2022 have been passed with requisite majority. In compliance with the regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the Scrutinizer's Report along with the voting results of the aforesaid meeting. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 26 Sep 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we do here by inform you that the Meeting of the Board of Directors of the Company held today i.e. 31st August, 2023 started at 12:00 NOON (IST) and concluded at 01:40 P.M. (IST) at the Registered Office of the Company. Corporates Announcement of book closure and cut-off date for the purpose of 14th Annual General Meeting. (As Per BSE Announcement Dated on 04/09/2023) Scrutinizer Report of 14th annual general meeting voting Results of 14th Annual General meeting. Gist of proceeding of the 14th Annual general meeting. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 27 Sep 2024

Outcome Board Meeting of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Outcome of Share holder Meeting 15th AGM. (As Per BSE Announcement dated on 27.09.2024) Voting results with Scrutinizer Report of 15th AGM. (As Per BSE Announcement dated on 28.09.2024) update in Voting Results (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 17 Sep 2025

The Register of Members and Share Transfer Books of the company will remain closed from September 11, 2025 to September 17, 2025 (both days inclusive) for the purpose of Annual General Meeting. Notice of 16th AGM Book Closure For 16th AGM. Cut-off Date/ Record Date for 16th AGM (As Per BSE Announcement Dated on:25.08.2025) Gist of Proceedings of the 16th Annual General Meeting. Scrutinizer Report of 16th AGM (As per BSE announcement dated on: 17.09.2025)

EGM Date: 03 Jan 2022

Manomay Tex India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2021 to January 03, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on January 03, 2022. The Company has fixed Tuesday, 28th December, 2021 as the 'CUT-OFF DATE' for determining the eligibility of the members to vote . (As per BSE Announcement Dated on 10/12/2021) EGM 03/01/2022 (As Per BSE Bulletin Dated on 13.12.2021) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 We are pleased to enclosed herewith proceeding of Extra-Ordinary General Meeting (EGM) of the Company held on today, January 03, 2022 at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj). Pursuant to the provision of section 103 of the Companies Act, 2013, necessary Quorum was present to consider the matter as specified in the Notice of the EGM. We request you to take the information on your record for further needful. Thanking you (As Per BSE Announcement dated on 03.01.2022) Manomay Tex India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 05.01.2022)

EGM Date: 13 Feb 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations the Board of Directors of the Company in their meeting held on Friday 13th January, 2023 at Registered Office of the Company situated at :-32, Heera Panna Market Pur Road, Bhilwara-311001(RAJ) which commenced at 01:00 P.M. (IST), and concluded at 07:15 P.M. (IST) Manomay Tex India Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 21/01/2023) EGM 13/02/2023 (As Per BSE Bulletin Dated on 30.01.2023) This is with reference to the Extra Ordinary General Meeting Notice dated 13th February, 2023 issued by the Company for the purpose of seeking members' approval by way of Special Resolution for Issue and allotment of Equity Shares on Preferential Basis as set out in the said Notice which was already sent to all Shareholders of the Company. (As Per BSE Announcement dated on 30.01.2023) Manomay Tex India Limited has informed the Exchange about Copy of Newspaper Publication Submission of copy of Newspaper Advertisement in respect of Publication Corrigendum to the Notice convening Extra-Ordinary General Meeting on February 13, 2023 (EGM) (As Per Nse Announcement dated on 01.02.2023) RD 06/02/2023 (As Per Nse Bulletin Dated 04/02/2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of the Newspaper Advertisement published in Financial Express (English) and Jansatta (Hindi) Newspapers, on 10 February, 2023, regarding Corrigendum Second (II) to the Notice convening Extra-Ordinary General Meeting on February 13, 2023(EGM) (As per BSE Announcement Dated on 10/02/2023) Manomay Tex India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 13, 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are pleased to enclose herewith proceeding of Extra-Ordinary General Meeting (EGM) of the Company held on today, February 13, 2023 at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001 (Raj). Pursuant to the provision of section 103 of the Companies Act, 2013, necessary Quorum was present to consider the matter as specified in the Notice of the EGM to be read along with the Corrigendum I & II. (As Per NSE Announcement Dated on 13/02/2023) Manomay Tex India Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 13, 2023. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on 14/02/2023) This is with reference to the Extra Ordinary General Meeting Notice dated 13th February, 2023 issued by the Company for the purpose of seeking members' approval by way of Special Resolution for Issue and allotment of Equity Shares on Preferential Basis as set out in the said Notice which was already sent to all Shareholders of the Company. Corrigendum Second (II) to the Notice is being issued to inform the Shareholders of the Company regarding the changes made in the Notice. A copy of the detailed corrigendum Second (II) to Extra Ordinary General Meeting Notice is enclosed herewith. Except as detailed in the attached corrigendum Second (II), all other terms and contents of the said Notice dated 13th February, 2023 remains unchanged. This corrigendum Second (II) will be available on the website of the Company at http://www.manomaytexindia.com/ (As Per BSE Announcement Dated on 09/02/2023) We are pleased to report that at the Extra ordinary General Meeting (EGM) of the shareholders of the Company held on Monday, 13th February, 2023 at 01:00 P.M. (IST) at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Raj). All the resolutions set out in the Extra ordinary General Meeting notice dated 13.01.2023 have been passed with requisite majority. In compliance with the regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the Scrutinizer's Report along with the voting results of the aforesaid meeting. (As Per BSE Announcement Dated on 14.02.2023)