Mansi Finance (Chennai) Ltd held its 32nd Annual General Meeting on September 30, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means, was chaired by Adit S Bafna. All directors attended the session, which concluded with the approval of ordinary business items as outlined in the notice dated August 14, 2026.

Key resolutions passed

The shareholders transacted on two primary items of ordinary business:

1. Adoption of the audited financial statements for FY26 along with the Directors' and Auditors' reports.
2. Re-appointment of Smt. Sajjan Kanwar Bafna, who retired by rotation and offered herself for re-election.

Special business and governance

Under special business, the company sought approval for the appointment of Shivangi Digant Shah as an Independent Director. The proceedings complied with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Central Depository Services (India) Limited served as the e-voting agency, facilitating remote e-voting and voting during the AGM. The final results of the e-voting and poll will be communicated to the stock exchanges following the receipt of the combined Scrutinizer's Report.

Mansi Finance (Chennai) Limited has announced that its 32nd Annual General Meeting will take place on September 30, 2026. The company confirmed the date in a regulatory filing submitted to the Bombay Stock Exchange on September 5, 2026.

The meeting is scheduled to begin at 11:00 am and will be conducted through Video Conferencing or Other Audio Visual Means, adhering to current corporate governance norms for remote participation.

Key Dates and Procedures

Shareholders must note specific timelines regarding the book closure and the remote e-voting window to ensure their eligibility to vote on the resolutions contained in the notice.

The Register of Members and Share Transfer Books will remain closed from September 24, 2026, through September 30, 2026, inclusive. This period determines the list of shareholders entitled to attend and vote at the AGM.

E-Voting Window

The remote e-voting period opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm. Shareholders are advised to cast their votes within this three-day window to ensure their preferences are recorded before the general meeting convenes.

The intimation was issued by Adit S Bafna, Managing Director of Mansi Finance (Chennai) Limited, as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.