Manomay Tex India has informed that in pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 31st August, 2026 to consider and approve re-appointment of Maheshchandra Kailashchandra Laddha (DIN:02333125) as Whole-time Director for a further period of 3 years with effect from 09.08.2027 to 08.08.2030, subject to approval of members in the ensuing Annual General Meeting; appointment of Manishkumar Balkrishna Porwal (DIN: 01570715) as Independent Director for a further period of 5 years with effect from 02.09.2026 to 01.09.2031, subject to approval of members in the ensuing General Meeting; appointment of Satya Narayan Maheshwari (DIN: 11874369) as Independent Director for a further period of 5 (five) years with effect from 02.09.2026 to 01.09.2031, subject to approval of members in the ensuing General Meeting; and etc.
The above information is a part of company’s filings submitted to BSE.
