Manipal Finance adopts FY26 financials, reappoints director at 43rd AGM

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Manipal Finance Corporation adopted audited FY26 financial statements at its 43rd AGM
  • Vinoda Chandappa Sherigar reappointed as director after retiring by rotation
  • E-voting results to be disclosed via Scrutinizer's Report on BSE and company website
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*this image is generated using AI for illustrative purposes only.

Manipal Finance Corporation adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 43rd Annual General Meeting held on September 25, 2026.

The company also approved the reappointment of Vinoda Chandappa Sherigar as a director, who retired by rotation and offered herself for reappointment. Both resolutions were passed with the requisite majority by shareholders participating in the meeting.

Meeting proceedings and voting

T Narayan M Pai, Managing Director and Chairman of the meeting, presided over the proceedings. He invited members to express their views and make enquiries before authorizing the Company Secretary to conclude the e-voting process.

The e-voting facility remained open for 15 minutes after the formal proceedings to allow members to cast their votes. The meeting concluded at 12:00 noon with a vote of thanks.

Resolutions passed

Item Particulars Resolution Type Result
1 Adoption of audited Balance Sheet, Profit and Loss statement, and Reports of Directors and Auditors for FY26 Ordinary Passed
2 Reappointment of Vinoda Chandappa Sherigar (DIN 07224755) as Director retiring by rotation Ordinary Passed

The detailed Scrutinizer's Report regarding the e-voting results will be submitted to the Bombay Stock Exchange within the statutory period. It will also be made available on the company website and the CDSL portal, which served as the e-voting service provider.

Historical Stock Returns for Manipal Finance

1 Day5 Days1 Month6 Months1 Year5 Years
+4.98%0.0%+6.62%+28.54%+60.73%0.0%

How does the FY26 financial performance compare to Manipal Finance Corporation's historical trends and industry benchmarks?

What strategic initiatives will the board prioritize in FY27 following the adoption of the current financial statements?

Will the reappointment of Vinoda Chandappa Sherigar influence the company's governance structure or long-term investment strategy?

Manipal Finance holds 43rd AGM on September 25, 2026

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Reviewed by
Shriram SScanX News Team
Key Highlights
  • Manipal Finance Corporation Ltd will hold its 43rd AGM on September 25, 2026
  • Register of members closed from September 19 to 25, 2026, inclusive
  • Total paid-up capital stands at ₹8,38,09,610 across 83,80,961 equity shares
  • E-voting facility provided by CDSL for remote and in-person voting
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*this image is generated using AI for illustrative purposes only.

Manipal Finance Corporation Ltd will hold its 43rd Annual General Meeting on Friday, September 25, 2026. The meeting is scheduled for 11:00 am at the company’s registered office in Manipal, Karnataka.

The register of members and share transfer books remain closed from September 19, 2026, to September 25, 2026, inclusive. This closure determines shareholder eligibility for the AGM in compliance with Section 91(1) of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Key Details

Security Type Paid-up Value Book Closure Period Purpose
Equity Shares (₹10 each) ₹8,38,09,610 September 19–25, 2026 Annual General Meeting

The company holds 83,80,961 equity shares with a total paid-up value of ₹8,38,09,610. Shareholders registered within this window are entitled to participate in the AGM proceedings.

E-Voting and Documentation

In compliance with MCA circulars and SEBI regulations, the notice of the 43rd AGM and the Annual Report for FY26 will be sent only by electronic mode to members with registered email IDs. The documents are also available on the company website and the BSE Limited website.

CDSL provides the facility for remote e-voting and voting during the AGM. Members holding shares in physical mode who have not registered their email addresses are requested to update their details with the Registrar & Transfer Agent, Cameo Corporate Services Ltd. Demat holders must update changes with their Depository Participants.

Historical Stock Returns for Manipal Finance

1 Day5 Days1 Month6 Months1 Year5 Years
+4.98%0.0%+6.62%+28.54%+60.73%0.0%

What specific strategic initiatives or capital allocation plans is Manipal Finance expected to propose during the 43rd AGM for FY27?

How might the current book closure period impact short-term trading volume and liquidity for Manipal Finance shares?

Will the FY26 Annual Report reveal any changes in dividend policy or payout ratios compared to previous fiscal years?

More News on Manipal Finance

1 Year Returns:+60.73%