Mansi Finance board to consider FY26 results on May 30

Mansi Finance (Chennai) Limited has scheduled a board meeting for May 30, 2026, to consider and approve the audited financial results for the financial year and quarter ended March 31, 2026. The meeting will be held at 11.30 a.m. at the company's registered office in Chennai. The board will also deliberate on the appointment of internal auditors for the financial year 2026-27.

The intimation was made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Adit S Bafna, Managing Director of the company.

Agenda for the Meeting

The board will discuss the following key matters:

Consideration and approval of audited financial results for the year ended March 31, 2026.
Consideration and approval of audited financial results for the quarter ended March 31, 2026.
Consideration and appointment of internal auditors for the financial year 2026-27.

Meeting Details

Particulars	Details
Date	May 30, 2026
Time	11.30 a.m.
Venue	Registered Office, No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, Chennai – 600 010

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-5.65%	-15.58%	-11.89%	+21.77%	+134.23%

Mansi finance (Chennai) Limited has informed BSE Limited that the company did not conduct any public issue, rights issue, or preferential issue during the quarter ended March 31, 2026. The disclosure was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Disclosure

The company filed its disclosure under Regulation 32(1) of the SEBI listing regulations, pursuant to SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019. This circular mandates companies to report on the format of Statement of Deviation or Variation for proceeds from various capital raising activities.

Parameter	Details
Quarter Period	March 31, 2026
Public Issue	None
Rights Issue	None
Preferential Issue	None
Regulatory Framework	SEBI Regulation 32(1)

Statement Not Applicable

Since no capital raising activities were undertaken during Q4FY26, the Statement of Deviation or Variation under Regulation 32(1) of the SEBI listing regulations was deemed not applicable to Mansi Finance (Chennai) Limited. The company confirmed that no qualified institutional placement (QIP) or similar activities occurred during the specified quarter.