MANOMAY2024-06-302024-09-27Resolution1 MANOMAY2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember MANOMAY2024-09-27 Resolution1 MANOMAY2024-06-302024-09-27Resolution2 MANOMAY2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember MANOMAY2024-09-27 Resolution2 MANOMAY2024-06-302024-09-27Resolution3 MANOMAY2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember MANOMAY2024-09-27 Resolution3 MANOMAY2024-06-302024-09-27Resolution4 MANOMAY2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANOMAY2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember MANOMAY2024-09-27 Resolution4 MANOMAY2024-06-302024-09-27Resolution5 MANOMAY2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANOMAY2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember MANOMAY2024-09-27 Resolution5 MANOMAY2024-06-302024-09-27Resolution6 MANOMAY2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANOMAY2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANOMAY2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANOMAY2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANOMAY2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANOMAY2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember MANOMAY2024-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MANOMAY INE784W01015 Manomay Tex India Limited AGM 2024-09-27 2419 12 19 0 0 6 Ordinary false To 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 2024. 10285757 1868864 18.17 1868864 0 100 0 10285757 0 0 0 0 0 0 10285757 0 0 0 0 0 0 10285757 1868864 18.17 1868864 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 7762978 0 0 0 0 0 0 7762978 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 18048735 2282411 12.65 2282411 0 100 0 Ordinary true To Appoint Directors in place of Mr. Maheshchandra Kailashchandra Laddha [DIN: 02333125] who is liable to retire by rotation and is being eligible, offer himself for re- appointment. 10285757 1868864 18.17 1868864 0 100 0 10285757 0 0 0 0 0 0 10285757 0 0 0 0 0 0 10285757 1868864 18.17 1868864 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 7762978 0 0 0 0 0 0 7762978 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 18048735 2282411 12.65 2282411 0 100 0 Ordinary false Ratification of Remuneration of Cost Auditors for the Financial Year 2024-25. 10285757 1868864 18.17 1868864 0 100 0 10285757 0 0 0 0 0 0 10285757 0 0 0 0 0 0 10285757 1868864 18.17 1868864 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 7762978 0 0 0 0 0 0 7762978 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 18048735 2282411 12.65 2282411 0 100 0 Special false Authority to the Board of Directors under Section 180 (1) (c) of the Companies Act, 2013 for borrowings upto the revised limit of Rs. 2,000.00 Crores 10285757 1868864 18.17 1868864 0 100 0 10285757 0 0 0 0 0 0 10285757 0 0 0 0 0 0 10285757 1868864 18.17 1868864 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 7762978 0 0 0 0 0 0 7762978 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 18048735 2282411 12.65 2282411 0 100 0 Special false Authority to the Board of Directors under Section 180 (1) (a) of the Companies Act, 2013 for creation of charge upto the revised limit of Rs. 2,000.00 Crores. 10285757 1868864 18.17 1868864 0 100 0 10285757 0 0 0 0 0 0 10285757 0 0 0 0 0 0 10285757 1868864 18.17 1868864 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 7762978 0 0 0 0 0 0 7762978 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 18048735 2282411 12.65 2282411 0 100 0 Ordinary true To Approve Existing As Well As New Material Related Party Transactions 10285757 0 0 0 0 0 0 10285757 0 0 0 0 0 0 10285757 0 0 0 0 0 0 10285757 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 7762978 0 0 0 0 0 0 7762978 0 0 0 0 0 0 7762978 413547 5.33 413547 0 100 0 18048735 413547 2.29 413547 0 100 0