Manomay Tex India Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam, <BR> The 12th Annual General Meeting of Manomay Tex India Limited was held on Saturday, 25th September, 2021 at 12:00 NOON (lST) through Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM'') as permitted by the Ministry of Corporate Affairs vide General Circulars dated April 08, 2020, April 13, 2020, May 05, 2020, September 28, 2020, December 31, 2020 and January 13, 2021 and & SEBI vide Circular dated May 12, 2020 and January 15, 2021 in view of COVID-19 pandemic. <BR>