Manappuram Finance Limited reported consolidated Assets Under Management (AUM) of ₹63,798 crore for the financial year ended March 31, 2026, during its 34th Annual General Meeting (AGM). The growth was underpinned by its core business, with the gold loan portfolio expanding to ₹50,953 crore.

The AGM was held on August 12, 2026, at the Latha Convention Centre in Thrissur, Kerala. Manappuram Finance shareholders approved the adoption of standalone and consolidated financial statements for FY26 and the re-appointment of Dr. Sumitha Nandan as a director liable to retire by rotation.

Key Financial Highlights

Chairman and Managing Director V. P. Nandakumar addressed the members, noting that India’s macroeconomic fundamentals and sustained domestic demand supported the company’s performance despite a challenging global environment. He emphasized the firm’s focus on digital transformation, prudent risk management, and shareholder value creation.

Nandakumar also highlighted the induction of Bain Capital as a strategic partner, signaling continued confidence in the company’s future growth prospects. He thanked customers, employees, lenders, business partners, regulators, and shareholders for their trust.

Voting Results and Shareholder Participation

The company disclosed detailed e-voting results for the two ordinary resolutions considered at the meeting. A total of 531,570 shareholders were on record as of August 5, 2026. Of these, 589 shareholders (4 promoters and 585 public) participated in person or through proxy, while 799 members cast votes via remote e-voting between August 8 and August 11, 2026.

Resolution 1: Adoption of Financial Statements

The resolution to adopt the audited standalone and consolidated financial statements for FY26 passed with overwhelming support. Promoters and promoter group voted unanimously in favor. Public institutions also voted 100% in favor. Only public non-institutional shareholders registered dissent, though their shareholding impact was minimal.

Resolution 2: Re-appointment of Dr. Sumitha Nandan

The re-appointment of Dr. Sumitha Nandan (DIN: 03625120) as a director liable to retire by rotation passed with 87.57% support on votes polled. While promoters voted unanimously in favor, the resolution saw significant dissent from public institutional investors, who voted against it at a rate of 28.68%. Public non-institutions also showed higher dissent compared to the first resolution.

Corporate Governance and Proceedings

The meeting commenced with requisite quorum present. Ms. Aparna Menon, Company Secretary, welcomed members and informed them that Mr. Harshan Kollara, Independent Director, represented the Audit Committee in the absence of Chairperson Ms. Rosemary Sebastian, who was on leave.

Representatives from KKC & Associates LLP (Chartered Accountants), Chokshi & Chokshi LLP (Statutory Auditors), and SMS & Co LLP (Scrutinizer) were present. Dr. Sumitha Nandan, Executive Director and Vice Chairperson, also extended a welcome to attendees.

Shareholders participated via remote e-voting, which ran from August 8, 2026, at 9:00 am to August 11, 2026, at 5:00 pm. Venue e-voting was available for those who had not voted remotely. The e-voting module was extended by 30 minutes during the meeting to facilitate participation. The meeting concluded at 12:50 pm after an open forum where management addressed shareholder queries.

Manappuram Finance Limited announced that its representatives will participate in the Motilal Oswal 22nd Annual Global Investor Conference 2026. The in-person meeting is scheduled for Monday, August 17, 2026, from 10 am to 6 pm IST. Sessions will include both group discussions and one-to-one meetings with institutional investors and analysts.

Meeting Details

The company disclosed the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Discussions during the event will be based strictly on publicly available information. No unpublished price-sensitive information will be shared during the sessions.

Investor Presentation

Participants may refer to the investor presentation for the quarter ended June 30, 2026. The document was submitted to the stock exchanges vide letter bearing Reference No. SEC/SE/102/2026-27 dated August 11, 2026. It is available on the company’s website.

The schedule remains subject to change due to exigencies on the part of investors, analysts, or the company. Aparna Menon, Company Secretary, issued the disclosure on August 12, 2026.