5403962026-09-055403962026-09-052026-09-05RelatedPartyTransactionDomain15403962026-09-052026-09-05RelatedPartyTransactionDomain25403962026-09-052026-09-05RelatedPartyTransactionDomain35403962026-09-052026-09-05RelatedPartyTransactionDomain45403962026-09-052026-09-05RelatedPartyTransactionDomain55403962026-09-052026-09-05RelatedPartyTransactionDomain65403962026-09-052026-09-05RelatedPartyTransactionDomain75403962026-09-052026-09-05RelatedPartyTransactionDomain85403962026-09-052026-09-05RelatedPartyTransactionDomain95403962026-09-052026-09-05RelatedPartyTransactionDomain105403962026-09-052026-09-05RelatedPartyTransactionDomain115403962026-09-052026-09-05RelatedPartyTransactionDomain125403962026-09-052026-09-05RelatedPartyTransactionDomain135403962026-09-052026-09-05RelatedPartyTransactionDomain145403962026-09-052026-09-05RelatedPartyTransactionDomain155403962026-09-052026-09-05RelatedPartyTransactionDomain165403962026-09-052026-09-05RelatedPartyTransactionDomain175403962026-09-052026-09-05RelatedPartyTransactionDomain185403962026-09-052026-09-05RelatedPartyTransactionDomain195403962026-09-052026-09-05RelatedPartyTransactionDomain205403962026-09-052026-09-05RelatedPartyTransactionDomain215403962026-09-052026-09-05RelatedPartyTransactionDomain225403962026-09-052026-09-05RelatedPartyTransactionDomain235403962026-09-052026-09-05RelatedPartyTransactionDomain245403962026-09-052026-09-05RelatedPartyTransactionDomain255403962026-09-052026-09-05RelatedPartyTransactionDomain265403962026-09-052026-09-05RelatedPartyTransactionDomain275403962026-09-052026-09-05RelatedPartyTransactionDomain285403962026-09-052026-09-05RelatedPartyTransactionDomain295403962026-09-052026-09-05RelatedPartyTransactionDomain305403962026-09-052026-09-05RelatedPartyTransactionDomain315403962026-09-052026-09-05RelatedPartyTransactionDomain325403962026-09-052026-09-05RelatedPartyTransactionDomain335403962026-09-052026-09-05RelatedPartyTransactionDomain345403962026-09-052026-09-05RelatedPartyTransactionDomain355403962026-09-052026-09-05RelatedPartyTransactionDomain365403962026-09-052026-09-05RelatedPartyTransactionDomain375403962026-09-052026-09-05RelatedPartyTransactionDomain385403962026-09-052026-09-05RelatedPartyTransactionDomain395403962026-09-052026-09-05RelatedPartyTransactionDomain405403962026-09-052026-09-05RelatedPartyTransactionDomain415403962026-09-052026-09-05RelatedPartyTransactionDomain425403962026-09-052026-09-05RelatedPartyTransactionDomain435403962026-09-052026-09-05RelatedPartyTransactionDomain445403962026-09-052026-09-05RelatedPartyTransactionDomain455403962026-09-052026-09-05RelatedPartyTransactionDomain465403962026-09-052026-09-05RelatedPartyTransactionDomain475403962026-09-052026-09-05ResolutionOrAgendaDomain15403962026-09-05ResolutionOrAgendaDomain15403962026-09-052026-09-05ResolutionOrAgendaDomain25403962026-09-05ResolutionOrAgendaDomain25403962026-09-052026-09-05ResolutionOrAgendaDomain35403962026-09-05ResolutionOrAgendaDomain35403962026-09-052026-09-05ResolutionOrAgendaDomain45403962026-09-05ResolutionOrAgendaDomain45403962026-09-052026-09-05ResolutionOrAgendaDomain55403962026-09-05ResolutionOrAgendaDomain55403962026-09-052026-09-05ResolutionOrAgendaDomain65403962026-09-05ResolutionOrAgendaDomain65403962026-09-052026-09-05ResolutionOrAgendaDomain75403962026-09-05ResolutionOrAgendaDomain75403962026-09-052026-09-05ResolutionOrAgendaDomain85403962026-09-05ResolutionOrAgendaDomain8iso4217:INRxbrli:pureManomay Tex India LimitedMANOMAYNew2026-09-0514:30:002026-09-05Annual General MeetingPhysical Meeting2168Tuesday2026-09-2913:00:0032, Heera Panna Market, Pur Road, Bhilwara - 311001 (Rajasthan) India8Manomay Tex India LimitedAshish InternationalEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedKamlesh Kailashchandra Laddha HufEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedKamlesh SyntheticsEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedPalak GarmentsEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedPrachi CreationEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedSeema SyntheticsEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedEverstrong Marketing Private LimitedEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedCharbhuja impexEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedShree SyntheticsEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedLadha Kailashchandra Hiralal (HUF)Entity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedLadha Maheshchandra Kailashchandra (HUF)Entity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedEverstrong Marketing Private LimitedEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedFornax Fashion Private LimitedEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedFornax Fashion Private LimitedEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedJack N JillEntity Controlled by Promoters and Promoters GroupPurchase of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedKailashchandra Hiralal LaddhaEntity Controlled by Promoters and Promoters GroupRemuneration02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedYogesh LaddhaEntity Controlled by Promoters and Promoters GroupRemuneration02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedMaheshchandra Kailashchandra LaddhaEntity Controlled by Promoters and Promoters GroupRemuneration02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedKamlesh Kailashchandra LaddhaEntity Controlled by Promoters and Promoters GroupRemuneration02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedPallavi LaddhaEntity Controlled by Promoters and Promoters GroupRemuneration02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedAshish Maheshchandra LaddhaEntity Controlled by Promoters and Promoters GroupAny other transactionEmployess of Company (Director Son Salary)02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedAshish InternationalEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedPallavi LaddhaEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedCitifab SuttingEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedEverstrong Marketing Private LimitedEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedYogesh LaddhaEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedPrachi CreationEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedFornax Fashion Private LimitedEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedDruhinah Agro Private LimitedEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedSeema SyntheticsEntity Controlled by Promoters and Promoters GroupLoan02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedKailashchandra Hiralal LaddhaEntity Controlled by Promoters and Promoters GroupAny other transactionRent Paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedYogesh LaddhaEntity Controlled by Promoters and Promoters GroupAny other transactionRent Paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedCitifab SuttingEntity Controlled by Promoters and Promoters GroupSale of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedEverstrong Marketing Private LimitedEntity Controlled by Promoters and Promoters GroupSale of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedFornax Fashion Private LimitedEntity Controlled by Promoters and Promoters GroupSale of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedShree SyntheticsEntity Controlled by Promoters and Promoters GroupSale of goods or services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedAshish InternationalEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedPrachi CreationEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedCitifab SuttingEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedSeema SyntheticsEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedEverstrong Marketing Private LimitedEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedYogesh LaddhaEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedDruhinah Agro Private LimitedEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedFornax Fashion Private LimitedEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedPallavi LaddhaEntity Controlled by Promoters and Promoters GroupInterest paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedAditi Maheshchandra LaddhaEntity Controlled by Promoters and Promoters GroupAny other transactionConsultancy Services02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Manomay Tex India LimitedPallavi LaddhaEntity Controlled by Promoters and Promoters GroupAny other transactionRent Paid02026-04-012027-03-31Value of Transaction:- Transactions in the normal course of business with terms and conditions that are generally prevalent in the industry segments that the company is operating in. Monetary value of transactions subject to a maximum of Rs.500 crore (2026-27) for all Transactions through contracts/arrangements and etc, transaction for the 1 years starting from 1st April 2026 to 31st March 2027.and for more information please Seen Notice of 17th AGM Item No.8 for More Information and Details.Ordinary ResolutionAdoption of Financial StatementsTo receive consider and adopt the Audited Financial Statement and the Director’s Report along with all relevant annexures forming part thereof and together with Auditor’s Report thereon for the financial year ended 31st March 2026.Ordinary ResolutionOthersOthersTo Appoint Directors in place of Mrs. Pallavi Laddha [DIN: 06856220 ] who is liable to retire by rotation and is being eligible, offer herself for re- appointment.To Appoint Directors in place of Mrs. Pallavi Laddha [DIN: 06856220 ] who is liable to retire by rotation and is being eligible, offer herself for re- appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration of Cost Auditors for the Financial Year 2026-27OthersCost AuditorsAvnesh Jain2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for Re-appointment of Mr. Maheshchandra Kailashchandra Laddha as Whole Time DirectorExecutive DirectorMaheshchandra Kailashchandra Laddha023331252027-08-092030-08-083Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint of Mr. Manishkumar Balkrishna Porwal as an Independent Director who was appointed as an Additional Independent Director.Non-Executive - Independent DirectorManishkumar Balkrishna Porwal015707152026-09-022031-09-015Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint of Mr. Satya Narayan Maheshwari as an Independent Director who was appointed as an Additional Independent Director.Non-Executive - Independent DirectorSatya Narayan Maheshwari118743692026-09-022031-09-015Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint of Mr. Mahendra Singh Rana as an Independent Director who was appointed as an Additional Independent Director.Non-Executive - Independent DirectorMahendra Singh Rana034317642026-09-022031-09-015Ordinary ResolutionRelated Party TransactionTo Approve Material Related Party Transactions