Manraj Housing Finance Ltd Share Price

AGM Date: 27 Sep 2021

Manraj Housing Finance Ltd has informed BSE regarding Outcome of Board Meeting held on June 26, 2021. We are enclosing herewith the copy of Notice of Annual General Meeting to be held at 3, Pushpa Apartment. General Vaidya Chowk, Jalgaon 425 002 on Monday the 27th September 2021 at 10.30 a.m. (As Per BSE Announcement dated on 01.09.2021) Manraj Housing Finance 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: 27 Sep 2022

AGM 27/09/2022 Notice is hereby given that 32nd Annual General Meeting of the members of Manraj Housing Finance Limited will be held on Tuesday, 27th Day of September, 2022 at 10.30 a.m. at 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon-425002 (As Per BSE Announcement dated on 05.09.2022)

AGM Date: 30 Sep 2023

This is to inform you that the Board of Directors of the Company at its meeting held on 25th May 2023 , inter-alia, has approved and taken on its record the 'AUDITED FINANCIAL RESULTS' of the Company for the quarter and year ended 31st March 2023 along with ' AUDITORS' REPORT' of the Statutory Auditors of the Company on the financial results/financial statements of the company for the quarter and year ended 31st March 2023 ( enclosed herewith ). The Company will be publishing Audited Financial Results as per the Prescribed Format. Further, Pursuant Regulation 33(3) (d) of SEBI ( Listing Obligations and Disclosure Requirements) regulations, 2015, it is hereby confirmed that the Auditors of the company has submitted unmodified opinion on Audited Financial Results of the Company for the quarter and year ended 31st March 2023. The Annual General Meeting I AGMJ of the Company is scheduled to be held on 27 th Sepremebr 2023. at its Registered Office i.e . 3, Pushpo Apartment, General Vaidya Chowk , Jalgoon 42S 002 We wish to inform you that the 33 AGM of the company is scheduled to be held on Saturday 30th September 2023 at 10.30 hrs. Pursuant to regulation 30 read with Part A of schedule III to the SEBI (LODR) Regulation 2015 please find attached herewith the notice convening the 33 AGM of the company which is circulated to the shareholders through electronic mode. Annual Report of Manraj Housing Finance Limited for the financial year 2022-23 including the notice for AGM (As Per BSE Announcement Dated on 09/09/2023)

AGM Date: 28 Sep 2024

Annual General Meeting of the company to be held on Saturday 28th September 2024 at 10.30 AM on Registered office of the company. Consolidated Scrutinizer Report on E Voting conducted at the Annual General Meeting of the company held on 28th September 2024 (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 29 Sep 2025

Intimation of 35th Annual General Meeting to be held on Monday 29th September, 2025 at the registered office of the company In compliance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find the enclosed summary of the proceedings of 35th Annual General Meeting of the company held on Monday 29th September, 2025 at 10.30 AM at the registered office of the company (As Per BSE Announcement Dated on: 29/09/2025) Voting result and consolidated Scrutinizer'' Report for 35th Annual General Meeting (As Per Bse Announcement dated on 30/09/2025)

EGM Date: 08 May 2023

APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY consent of the members of the company be and hereby accorded to appoint M/s. A D Kulkarni & Co., Chartered Accountants, Jalgaon (Firm Registration No.: 115959W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. N. S. Doshi & Co., Chartered Accountants, Jalgaon. APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY consent of the members of the company be and hereby accorded to appoint M/s. A D Kulkarni & Co., Chartered Accountants, Jalgaon (Firm Registration No.: 115959W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. N. S. Doshi & Co., Chartered Accountants, Jalgaon. (As Per BSE Announcement Dated on 15.04.2023) Notice of Book Closure Notice is hereby given that Pursuant to Clause 16 of the listing Agreement and Section 91 of the Companies Act 2013 and the applicable Rules there under, the Register of members and share Transfer Books for Equity Shares of the company will remain closed as per detail given below. Name of Company: Manraj Housing Finance Limited Security Code Type of Security Book Closure Purpose BSE 530537 Equity Rs. 10 28/04/2023 to For EGM 08/05/2023 (As per BSE Announcement Dated on 28/04/2023) We hereby withdraw notice of book closure filed Pursuant to Clause 16 of the listing Agreement and Section 91 of the Companies Act 2013 and the applicable Rules there under, since the same is not mandatory for Extra Ordinary General Meeting (As Per BSE Announcement dated on 03.05.2023) M/s. A D Kulkarni & Co., Chartered Accountants, Jalgaon (Firm Registration No.: 115959W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. N. S. Doshi & Co., Chartered Accountants, Jalgaon for Financial Year 2022-23 Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the Extraordinary General Meeting (EGM) of the Members of the Manraj Housing Finance Limited held on Monday, May 08, 2023, at 10.30 A.M. (IST) (As Per BSE Announcement dated on 10.05.2023) Dear Sir/Madam, Pursuant to Regulation 44 SEBI (LORD), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Monday, May 08th, 2023 at 10:30 A.M at 2, Pushpa Apartments General, Vaidya Chowk Jalgaon - 425001 , together with the report of scrutinizer and result of voting are attached herewith. Please acknowledge and take the same on your records; (As Per BSE Announcement Dated on 13.05.2023)