Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve In Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 22nd May 2026 at Regd. Off.: - 32 Heera Panna Market Pur Road Bhilwara - 311001 (Rajasthan) India