M&M Financial Services has announced that its board of directors will convene on Friday, April 24, 2026, to review and approve the company's financial performance for the fourth quarter and full financial year ended March 31, 2026. The meeting notification was issued on April 16, 2026, in compliance with Regulation 29, 50 and other applicable provisions of SEBI Listing Regulations.

Key Board Meeting Agenda

The board meeting will address several critical corporate matters as outlined in the company's regulatory filing:

Earnings Conference Call Details

Following the board meeting, M&M Financial Services has scheduled an earnings conference call to discuss the financial performance for Q4FY26 and the year ended March 31, 2026. The call is organized in compliance with Regulation 30 of SEBI Listing Regulations and will be facilitated by Motilal Oswal.

Borrowing and Fund Raising Initiatives

The board will deliberate on increasing the company's aggregate borrowing limits, which requires subsequent shareholder approval. The proposed increase encompasses potential fund raising through various instruments including Non-Convertible Debentures (NCDs) and other financial instruments. Additionally, the board will consider consolidation and updation of existing borrowing resolutions covering NCDs, Commercial Papers, bank borrowings, and other funding mechanisms.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, M&M Financial Services has implemented a trading window closure. The restriction applies to designated persons and their immediate relatives from April 1, 2026, to April 26, 2026, both days inclusive. This closure was previously communicated to the exchanges on March 27, 2026.

Regulatory Compliance and Disclosure

The company has filed both the board meeting intimation and earnings call notification in XBRL format and uploaded the notices on its official website under the investor relations section. The notifications were signed by Company Secretary Brijbala Batwal (FCS No.: 5220) and submitted to both BSE Limited (Security Code: 532720) and National Stock Exchange of India Ltd. (Symbol: M&MFIN), ensuring full compliance with listing obligations and disclosure requirements. The company has confirmed that no unpublished price sensitive information will be shared during the earnings call.

M&M Financial Services has announced the reaffirmation of its credit ratings by two prominent rating agencies, reinforcing the company's strong creditworthiness in the financial services sector. The ratings were received on 09th April 2026 and communicated to stock exchanges in compliance with regulatory requirements.

Credit Rating Details

The company received rating confirmations from both CRISIL Ratings Limited and India Ratings & Research Private Limited on the same day:

Regulatory Compliance

The rating reaffirmation was communicated to both BSE Limited and National Stock Exchange of India Ltd on 10th April 2026. This disclosure was made in accordance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Compliance Aspects:

• Timely intimation to stock exchanges within regulatory timeframe
• Information uploaded on company website for investor access
• Proper documentation with digital signatures from company officials
• Adherence to SEBI Listing Regulations requirements

Significance of A1+ Ratings

Both rating agencies have assigned their highest short-term ratings to the company's commercial paper programs. The CRISIL A1+ and IND A1+ ratings indicate the highest degree of safety regarding timely payment of financial obligations, reflecting the company's strong financial position and creditworthiness.

The rating information has been made available on the company's official website under the investor relations section, ensuring transparency and easy access for stakeholders and potential investors.