Manappuram Finance Limited has announced the schedule for its Q4 FY26 investors earnings call, which will be conducted virtually on May 4, 2026. The announcement was made pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with sub-para 15a of Para A Part A Schedule III of SEBI LODR.

Meeting Details

The earnings call is scheduled as a group meeting to discuss the company's financial performance for the fourth quarter of fiscal year 2026. The meeting will be held virtually, with the joining link provided in the annexure to the regulatory filing.

Agenda and Access

The primary agenda for the conference call is the discussion on Q4 FY26 results and business outlook. The presentation pertaining to this meeting will be uploaded on the company's official website www.manappuram.com on the date of the meeting.

International participants can join the call through toll-free numbers designated for different time zones:

The regulatory intimation was signed by Aparna Menon, Company Secretary of Manappuram Finance Limited, on April 28, 2026. The company has requested stakeholders to take note of the schedule for their records.

Manappuram finance has disclosed that the Securities and Exchange Board of India (SEBI) issued an Administrative Warning Letter to its Chairman and Managing Director, V.P. Nandakumar, for delayed disclosure of share pledge transactions. The warning, dated April 24, 2026, was issued to Mr. Nandakumar in his personal capacity regarding compliance violations from 2018.

Details of SEBI Warning

The regulatory action stems from delayed disclosure of encumbrance/pledge of shares in Manappuram Finance Limited for transactions that occurred between September 21, 2018, and September 24, 2018. The required disclosure was eventually made on October 11, 2018, resulting in a delay of 7 days beyond the prescribed timeline.

Regulatory Violation

SEBI determined that the delayed disclosure violated Regulation 31(1) read with Regulation 31(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The warning letter specifically addresses the non-compliance with mandatory disclosure requirements for share encumbrance and pledge transactions by promoters and key management personnel.

Impact Assessment

The company has clarified that the Administrative Warning Letter will have no financial impact on Manappuram Finance Limited, as it was issued to Mr. V.P. Nandakumar in his personal capacity. The warning does not impose any penalty, restriction, or sanction on the company's operations or financial activities.

Compliance Disclosure

Manappuram Finance Limited made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Aparna Menon signed the disclosure document, confirming that the information provided is true, correct, and complete to the best of her knowledge and belief, in compliance with Regulation 30(13) of SEBI Listing Regulations.

The disclosure demonstrates the company's commitment to transparency and regulatory compliance, ensuring that all material developments affecting key management personnel are promptly communicated to stakeholders and stock exchanges.