Mansi Finance (Chennai) Ltd will hold a Board of Directors meeting on September 30, 2026, at its registered office in Chennai. The primary agenda is to consider the resignation of Independent Director Rajendhiran Eswari Angali.

The meeting is scheduled for 4:00 pm. This action follows the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates prior intimation of board meetings dealing with significant corporate changes.

Meeting details and agenda

The company filed the intimation with the Bombay Stock Exchange on September 27, 2026. The notice confirms that the sole item on the agenda relates to the acceptance of the resignation from Smt. Rajendhiran Eswari Angali. No other financial results or strategic decisions were listed in the disclosure.

Regulatory compliance

The filing was signed by Adit S Bafna, Managing Director of the company. The communication serves as a formal notification to the stock exchange for public dissemination, ensuring transparency regarding changes in the company's governance structure. The registered office address remains No. 45A/10, Barnaby Road, Kilpauk, Chennai.

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.