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 No unpublished price-sensitive information will be shared during the sessions.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.

Manappuram Finance Limited will hold its 34th Annual General Meeting (AGM) on Wednesday, August 12, 2026, at 11.00 a.m. IST. The meeting will take place at the Latha Convention Centre, formerly known as Anugraha Auditorium, located in Valapad, Thrissur, Kerala. The company has finalized the arrangements for the meeting following the dispatch of notices and annual reports to shareholders.

E-voting Details

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, manappuram finance has enabled a remote e-voting facility. Members whose names appear in the Register of Members or as beneficial owners as of the cut-off date, Wednesday, August 05, 2026, are eligible to vote electronically.

The remote e-voting period, managed by Central Depository Services (India) Limited (CDSL), will be open from 09.00 a.m. IST on Saturday, August 08, 2026, until 05.00 p.m. IST on Tuesday, August 11, 2026. E-voting will not be permitted after the deadline on August 11.

Meeting Logistics

Shareholders who do not cast their votes via the remote e-voting facility may exercise their right to vote at the meeting venue. Registration for electronic voting at the venue will begin at 09.30 a.m. on August 12, 2026. Members who have already voted remotely cannot vote again at the venue.

Members are also entitled to appoint a proxy to attend and vote on their behalf. The proxy instrument must be deposited at the company's Registered Office at least 48 hours before the meeting commences.

Key Dates for AGM

Grievances related to the electronic voting facility can be directed to Mr. Rakesh Dalvi, AVP at CDSL, or via email to helpdesk.evoting@cdslindia.com . The Notice of the AGM and the Annual Report are available on the company's website.