Karan Woo Sin Ltd (526115)

Manor Estates and Industries Limited (formerly Karan Woo Sin Ltd) submitted its 34th Annual Report for FY2025-26 along with the Notice of its Annual General Meeting scheduled for September 30, 2026. The remote e-voting period runs from September 26 to September 29, 2026, with the cut-off date fixed for September 23, 2026. The disclosures confirm the company operates in real estate and construction since October 15, 2021, but recorded no reportable segment revenue transactions.

• 34th Annual General Meeting scheduled for September 30, 2026 at 11:00 AM
• Remote e-voting window active from 9:00 AM on September 26 to 5:00 PM on September 29, 2026
• Cut-off date to determine e-voting eligibility fixed as September 23, 2026
• Real estate and construction segment reported no commercial transactions during the period

Karan Woo Sin Ltd (now Manor Estates and Industries Limited) approved its unaudited financial results for the quarter ended June 30, 2026, in a board meeting held on August 6, 2026. The company is currently in a distressed financial state with a negative net worth of Rs -3 Cr and zero revenue reported across the last four consecutive quarters. With a market capitalization of only Rs 6 Cr and TTM losses of Rs -1 Cr, the company remains a high-risk micro-cap entity. The filing confirms the continuation of the reporting cycle despite the lack of operational turnover.

• Board approved unaudited financial results for the quarter ended June 30, 2026, on August 6, 2026
• Company reported zero revenue (Rs 0.0 Cr) for the four preceding quarters ending March 2026
• Net worth remains negative at Rs -3 Cr as per the latest financial context
• Promoter holding has remained steady at 44.0% through June 2026
• TTM PAT stands at a loss of Rs -1 Cr with an EPS of Rs -0.88

Manor Estates and Industries Limited (formerly Karan Woo Sin Ltd) approved its unaudited financial results for the quarter ended June 30, 2026, in a board meeting held on August 6, 2026. The company, which currently has a market cap of just Rs 6 Cr and reported zero revenue in the trailing twelve months, has scheduled its 34th Annual General Meeting (AGM) for September 30, 2026. The board also approved the re-appointment of Ms. Nalini Agarwal as a Director, subject to shareholder approval. Given the company's negative net worth of Rs -3 Cr, these procedural steps are essential for maintaining its listing status.

• Board meeting concluded on August 06, 2026, after a 2-hour session from 04:00 PM to 06:00 PM
• 34th Annual General Meeting (AGM) fixed for September 30, 2026
• Approved the Internal Audit report for the financial year 2025-26
• Proposed re-appointment of Ms. Nalini Agarwal (DIN: 07164298) as a Director
• Unaudited financial results for the quarter ended June 30, 2026, taken on record

Manor Estates and Industries Limited (formerly Karan Woo Sin Ltd) has announced a change in its registered office address within the local limits of Kallakal Village, Telangana. The board approved this shift via circular resolution on July 29, 2026, with the change becoming effective on August 1, 2026. This is a purely administrative move that does not affect the jurisdiction of the Registrar of Companies (ROC). The company currently reports zero revenue for the trailing twelve months and a negative net worth of ₹3 Cr.

• Registered office shifting from Survey No. 321 to Kushal Tractor Building, Survey No. 412 and 413
• Change is effective from August 1, 2026
• Board approval obtained via Circular Resolution (01/2026-27) on July 29, 2026
• Company reported ₹0.0 revenue in each of the last four quarters ending March 2026
• Net worth remains negative at ₹-3 Cr as per latest financial context

Manor Estates and Industries Limited (formerly Karan Woo Sin Ltd) has announced a shift in its registered office address within the local limits of Kallakal Village, Telangana. The change, approved via a circular resolution on July 29, 2026, will be effective from August 1, 2026. This is a purely administrative move and does not change the jurisdiction of the Registrar of Companies (ROC). Given the company's current financial state, including TTM revenue of Rs 0 Cr and a negative net worth of Rs -3 Cr, this move has no material impact on business operations.

• Registered office shifting effective from August 1, 2026
• New address located at Kushal Tractor Building, Survey No. 412 and 413, Kallakal Village
• Board approval obtained via Circular Resolution (01/2026-27) on July 29, 2026
• Move remains within the local limits of the same village and same ROC jurisdiction

Karan Woo Sin Ltd (now Manor Estates and Industries Limited) has scheduled a board meeting for August 6, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The board will also review the FY26 Annual Report and finalize the notice for the 34th Annual General Meeting. This meeting is significant as the company reported zero revenue throughout FY26 and currently operates with a negative net worth of ₹3 Cr. Investors should monitor the results for any signs of operational revival or business pivot.

• Board meeting scheduled for August 6, 2026, to approve Q1 FY27 results
• Company reported ₹0 revenue for the entire FY26 period across all four quarters
• Net worth remains negative at ₹-3 Cr as per the latest financial context
• Board to finalize the 34th Annual General Meeting (AGM) notice and scrutinizer appointment
• Internal audit report for the year 2025-26 to be reviewed during the meeting