Manba Finance Limited has scheduled its 30th Annual General Meeting for Saturday, September 26, 2026. The company announced the date in a regulatory filing on September 1, 2026.

The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM). This format complies with Ministry of Corporate Affairs circulars allowing remote participation without physical presence at a common venue.

Meeting Details

Shareholders registered with the company or depository participants will receive the notice of the AGM along with the Annual Report for the financial year 2025-26. The documents have been dispatched to members with registered email addresses.

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, Beetal Financial and Computer Services Private Limited. Demat holders should ensure their contact details are updated with their respective depository participants.

Voting Process

The company is providing an e-voting facility for shareholders to cast their votes on resolutions set out in the AGM notice. Remote e-voting details, including the voting window and login credentials, are specified in the official notice available on the company website.

Members attending the AGM via VC/OAVM who have not already cast their votes remotely will be eligible to vote during the meeting. The quorum for the meeting will include members present through the video conferencing facility.

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".

All relevant information, including the AGM notice and annual report, is available on the company's website.

Manba Finance has announced September 18, 2026 as the record date for determining shareholder entitlement to the final dividend for FY26.

The Board of Directors approved this date during its meeting held on August 31, 2026. The company notified both the National Stock Exchange of India Ltd and BSE Limited regarding the entitlement criteria for members.

Dividend Entitlement Details

Shareholders holding equity shares as of the specified record date will be eligible for the payout. The paid-up value of the equity shares stands at ₹50,23,94,100, with a face value of ₹10 per share.

The announcement was signed by Bhavisha Jain, Company Secretary and Compliance Officer. The company also communicated the details to its debenture trustees, Vardhman Trusteeship Pvt Ltd and SBICAP Trustee Company Limited.