Manba Finance schedules AGM for Sept 26; proposes Nikita Shah reappointment
- Manba Finance schedules its 30th AGM for September 26, 2026, via VC/OAVM
- Final dividend of ₹0.25 per equity share proposed for FY26
- Executive Director Nikita Shah retires by rotation and seeks reappointment
- FY26 PAT rose 20.1% to ₹454 million; revenue up 31.5% to ₹3,302 million
- E-voting opens on September 22, 2026, with a cut-off date of September 19
*this image is generated using AI for illustrative purposes only.
Manba Finance Limited has scheduled its 30th Annual General Meeting for Saturday, September 26, 2026. The meeting will be held at 1:00 pm through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with Ministry of Corporate Affairs circulars.
The company announced the date in a regulatory filing on September 1, 2026. The notice forms part of the Annual Report for the financial year ended March 31, 2026. A separate intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was issued on September 3, 2026, confirming that shareholders without registered email addresses have been provided with a weblink to access the complete Annual Report for FY26.
Agenda and Resolutions
The Board has proposed three ordinary business items for shareholder approval:
- Adoption of audited financial statements for FY26 and reports of the Board of Directors and Auditors.
- Confirmation of the payment of a final dividend of ₹0.25 per equity share of face value ₹10 each for FY26.
- Reappointment of Ms. Nikita Shah (DIN: 00171306) as an Executive Director, who retires by rotation and offers herself for re-election.
Ms. Shah brings 28 years of experience to the role. The Board recommends her reappointment via an Ordinary Resolution. No other directors or key managerial personnel have a financial interest in this item.
Voting and Logistics
The cut-off date for determining eligibility to attend and vote is Saturday, September 19, 2026. Remote e-voting will commence on Tuesday, September 22, 2026, at 9:00 am and end on Friday, September 25, 2026, at 5:00 pm. The facility is provided by MUFG Intime India Private Limited.
Members holding shares in physical mode are requested to update their email addresses by submitting Form ISR-1 to the Registrar and Share Transfer Agent. Demat holders should ensure their contact details are updated with their respective depository participants. Shareholders who wish to obtain a physical copy of the Annual Report may write to the investor relations team with their Folio No./DP ID and Client ID.
Financial Context
For FY26, Manba Finance reported a Profit After Tax (PAT) increase of 20.1% to ₹454 million. Total revenue expanded by 31.5% to ₹3,302 million. Assets Under Management (AUM) grew by 28.6% year-on-year to reach ₹17,127 million.
| Metric | FY26 | FY25 | Change |
|---|---|---|---|
| Revenue | ₹3,302 Mn | ₹2,510 Mn | +31.5% |
| Net Interest Income | ₹1,616 Mn | ₹1,300 Mn | +24.3% |
| Profit After Tax | ₹454 Mn | ₹378 Mn | +20.1% |
| AUM | ₹17,127 Mn | ₹13,315 Mn | +28.6% |
Gross Non-Performing Assets (NPA) stood at 3.33%, while Net NPA remained at 2.46%. The Capital Adequacy Ratio (CRAR) was 24.46% as of March 31, 2026.
What the Numbers Show
Net Interest Income grew by 24.3% to ₹1,616 million, outpacing the 16.0% growth in disbursements. This divergence indicates improved funding efficiency and portfolio yield optimization, contributing directly to the expansion in profitability despite rising finance costs.
Regulatory Compliance
The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements regarding the AGM were published in "Financial Express" and "Navshakti". Additionally, the company confirmed that the Annual Report is available on the websites of BSE Limited, NSE, and the company's own website.
All relevant information, including the AGM notice and annual report, is available on the company's website.
Historical Stock Returns for Manba Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.23% | +2.97% | +4.21% | +19.38% | -2.27% | -10.40% |
How might Manba Finance's strong 31.5% revenue growth and improved funding efficiency influence its dividend payout ratio in FY27?
Given the 28.6% AUM expansion, what specific strategies is the company pursuing to sustain this growth trajectory amidst potential interest rate fluctuations?
With Gross NPAs at 3.33%, what risk mitigation measures are planned to ensure asset quality remains stable as the loan portfolio expands?
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