Manomay Tex India has informed that the Board of Directors of the Company in its Meeting held on 13th August,2025 approved the following: Un-audited Financial Results for the Quarter ended 30th June, 2025 and took on record the Limited Review Report from the Statutory Auditors on the same. Copy of the same are attached; Approved re-appointment of Kailashchandra Hiralal Laddha (DIN: 01880516) as Whole-time Director& Chairman for a further period of 3 (three) years with effect from 16.01.2026 to 15.01.2029, subject to approval of members in the ensuing Annual General Meeting; Approved re-appointment of Yogesh Laddha (DIN: 02398508) as Managing Director for a further period of 3 (three) years with effect from 16.01.2026 to 15.01.2029, subject to approval of members in the ensuing Annual General Meeting; Approved re-appointment of Kamlesh Kailashchandra Laddha (DIN: 03520135) as Whole-time Director for a further period of 3 (three) years with effect from 16.01.2026 to 15.01.2029, subject to approval of members in the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
