Board Meeting Announcement for Manomay Tex India Ltd - May 14, 2025

Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve In Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th May 2025 at Regd. Off.: - 32 Heera Panna Market Pur Road Bhilwara - 311001 (Rajasthan) India inter alia to consider and approve the following: - 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025. 2. To take a record the Auditors Report submitted by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025. 3. Other business included in agenda which may lawfully transacted in the meeting.