Manba Finance Limited will host a post-earnings conference call with investors and analysts on Wednesday, October 28, 2026, at 4:00 pm IST. The discussion will focus on the company's operational and financial performance for the quarter and half-year ended September 30, 2026.

Call Details and Participants

The event is organized in compliance with Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The senior management team representing the company during the call includes:

• Manish Shah, Managing Director
• Jay Mota, Executive Director and Chief Financial Officer

Access Information

Participants can join via universal access numbers or international toll-free lines provided by Antique Stock Broking Limited. The audio recording and transcript of the conference call will be published on the company website following the event.

For inquiries regarding the conference call, participants may contact Mayank Mistry at Antique Stock Broking Limited.

Manba Finance Limited held its 30th Annual General Meeting (AGM) on September 26, 2026, where members approved the adoption of audited financial statements for the financial year ended March 31, 2026, and confirmed a final dividend of ₹0.25 per equity share.

The meeting was conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Mr. N R Parameswaran, Independent Director, chaired the session, while Managing Director Mr. Manish Shah and other directors attended from the corporate office or virtually.

Resolutions passed

All three ordinary resolutions proposed in the notice dated August 31, 2026, were passed with requisite majority. The key items transacted included:

• Adoption of the audited financial statements and reports of the Board and Auditors for FY26.
• Confirmation of the payment of a final dividend of ₹0.25 per equity share of face value ₹10 each.
• Re-appointment of Ms. Nikita Shah, Wholetime Director, who retired by rotation and offered herself for re-appointment.

Voting results overview

The e-voting process was scrutinized by M/s Ronak Jhuthawat & Co., Company Secretaries. A total of 38,472,391 votes were polled across all resolutions, representing approximately 76.58% of the total outstanding shares. The promoter group held 37,669,410 shares and voted in favor of all resolutions.

What the numbers show

A distinct divergence appears in the voting patterns between institutional and non-institutional public shareholders regarding the re-appointment of Ms. Nikita Shah. While non-institutional public shareholders overwhelmingly supported the resolution with only 125 votes against out of 785,211 polled, institutional investors cast 16,102 votes against the re-appointment out of 17,770 votes polled. This indicates that 90.61% of institutional votes were opposed to the director's re-appointment, although the resolution still passed due to the overwhelming support from the promoter group and non-institutional public.