News Announcement

Manor Estates & Industries: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 23" May 2024 Ref: Company Scrip Code - 526115

KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that a meeting of the Board of Directors of Manor Estates and Industries Limited will be held on Thursday the 23 May 2024 at 3 P.M. at the registered office of the company at Survey No. 321 Kallakal Village Medak District Telangana - 502336 inter-alia to consider the following: 1. To approve and to take on record the financial results of the company for the quarter and year ended 31% March 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31*March 2024. 3. To approve the appointment of Secretarial Auditors for the financial year 2023-24. 4. To approve the appointment of Internal Auditors of the company for the financial year 2024-25.


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