36th AGM proceedings: new MOA & AOA and change in main objects clause taken up

Manraj Housing Finance held its 36th AGM on 28 September 2026 at its registered office in Jalgaon.

Mon 28 Sep 2026

AGM Date

28 September 2026

Location

Registered office at 3, Pushpa Apartments, General Vaidya Chowk, Jalgaon, Maharashtra

Independent Director Appointment

Mr. Ajitsingh Bansilal Behra appointed for 5 years

Director Re-appointment

Ms. Neetika Manish Jain re-appointed (retiring by rotation)

Key Auditor Issue

Statutory Auditor's and Secretarial Auditor's reports for FY 2025-26 contain qualifications, observations and remarks

What this update is

A summary of proceedings of the 36th Annual General Meeting of Manraj Housing Finance Limited, held on Monday, 28 September 2026 at 10:30 A.M. at the registered office at 3, Pushpa Apartments, General Vaidya Chowk, Jalgaon, Maharashtra. The meeting concluded at 02:05 p.m. It was chaired by Mr. Ishwarlal Shankarlal Jain, Chairman & Managing Director.

Ordinary business

• Adoption of accounts for the financial year ended 31st March, 2026, along with the Statement of Profit & Loss, Cash Flow Statement and the reports of the Directors and Auditors.
• Re-appointment of Ms. Neetika Manish Jain, liable to retire by rotation under Section 152 of the Companies Act, 2013.

Special business (special resolutions)

• Appointment of Mr. Ajitsingh Bansilal Behra as an Independent Director for a period of five years.
• Alteration and adoption of a new set of Memorandum of Association.
• Alteration and adoption of a new set of Articles of Association.
• Alteration of the Main Objects Clause of the Memorandum of Association.

In simple terms, the MOA sets out what a company is allowed to do and the AOA sets out its internal rules. Changing the Main Objects Clause affects the scope of activities the company may carry on.

Auditor remarks

The Chairman informed members that the Statutory Auditor's Report and the Secretarial Auditor's Report for the financial year 2025-26 contain certain qualifications, observations and remarks. These were read out and taken on record at the meeting. Qualifications mean the auditors have flagged matters on which they are not fully satisfied; investors typically read these alongside the annual report.

Voting process

Remote e-Voting was provided through Bigshare Services Private Limited, starting at 09:00 a.m. on Friday, 25 September 2026 and concluding at 05:00 p.m. on Sunday, 27 September 2026. Members who had not voted remotely could vote by ballot paper at the meeting. Mr. Lalit Singhal, Proprietor of M/s Lalit Singhal & Associates, Practicing Company Secretaries, was appointed scrutinizer. The consolidated result of remote e-Voting and ballot voting will be announced within the stipulated timelines along with the Scrutinizer's Report and submitted to the stock exchanges.

Attendance

Directors present included the Managing Director, four Independent Directors and one Director, along with the CFO Mr. Sanjiv Kisan Wagh. The Statutory Auditors, M/s Ratan Chandak & Co LLP, Chartered Accountants, were also present.

What it means for investors

This is a procedural disclosure of the business transacted at the AGM. The outcome of each resolution will be known from the voting results. The mention of auditor qualifications for FY 2025-26 is the point most worth following up in the annual report.

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