Board Meeting Announcement for Manraj Housing Finance Ltd - Mar 25, 2025

Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve 1. To accept the Resignation of Mr. Jagdish Vinayak Chaudhari from the post of Chief Financial Officer ( CFO) of the Company. 2. To consider about appointment of Mr. Sanjiv Kisan Wagh as Chief Financial Officer ( CFO ) of the Company. 3. To Close the Companys Dmat Account with Moneylicious Securities Pvt. Ltd. 4. To Close the Companys Current Account with State Bank of India MIDC Branch Jalgaon. 5. To Open the Companys Suspense Escrow Dmat Account with Moneylicious Securities Pvt. Ltd. 6. Review Business Operations. 7. Any other matter with permission of the Chairman.