5419742026-08-275419742026-08-272026-08-27RelatedPartyTransactionDomain15419742026-08-272026-08-27ResolutionOrAgendaDomain15419742026-08-27ResolutionOrAgendaDomain15419742026-08-272026-08-27ResolutionOrAgendaDomain25419742026-08-27ResolutionOrAgendaDomain25419742026-08-272026-08-27ResolutionOrAgendaDomain35419742026-08-27ResolutionOrAgendaDomain35419742026-08-272026-08-27ResolutionOrAgendaDomain45419742026-08-27ResolutionOrAgendaDomain45419742026-08-272026-08-27ResolutionOrAgendaDomain55419742026-08-27ResolutionOrAgendaDomain5iso4217:INRxbrli:pureMANORAMA INDUSTRIES LIMITEDMANORAMANew2026-09-2115:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21Monday2026-09-2115:00:00Office No. 701, 7th Floor, Bonanza Building, Sahar Plaza Complex, Andheri Kurla Road, Andheri East, Mumbai-4000595Manorama Industries LimitedManorama Africa LimitedRelated PartyPurchase of goods or services20000000002026-09-212027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Gautam Kumar Pal (DIN: 07645652) Whole-Time Director, who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorMr. Gautam Kumar Pal076456522022-03-222027-03-21Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend @ 40 % [Rs. 0.80 (Rupees Eighty paisa only)] per equity share on face value of Rs. 2/- (Rupees Two only) each per Equity Share for the Financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to M/s. S N & Co, Cost Accountants, appointed as Cost Auditors of the Company.OthersCost AuditorM/s. S N & Co, Cost Accountants2026-04-012027-03-31100000Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction.