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.

Mansi Finance (Chennai) Limited reported a net profit of ₹146.57 lakh for the quarter ended June 30, 2026, driven by improved operational efficiency despite a contraction in top-line revenue. The Mansi Finance result represents a 19.8% year-on-year increase from the ₹122.29 lakh net profit recorded in Q1FY26.

The standalone unaudited financial results, approved by the Board of Directors on August 14, 2026, highlight a divergence between revenue trends and profitability. While revenue from operations declined 29.4% to ₹257.44 lakh from ₹364.79 lakh in the same period last year, the company significantly expanded its bottom line. This contrasts with the preceding quarter ended March 31, 2026, where the company posted a net loss of ₹50.30 lakh on revenue of ₹176.66 lakh.

Financial Performance Overview

The quarterly performance indicates a recovery in earnings capacity, with basic and diluted earnings per share (EPS) rising to ₹4.15 each, compared to ₹3.46 in Q1FY25 and a loss of ₹1.42 in Q4FY26.

For the full fiscal year FY26, Mansi Finance had reported a net profit of ₹326.91 lakh against revenue of ₹1,053.73 lakh. The current quarter's profit before tax stood at ₹176.57 lakh, identical to the figure after exceptional items, indicating no material non-recurring impacts on the pre-tax result.

What the Numbers Show

A notable observation in the Q1FY27 results is the decoupling of revenue and profit growth. Despite a nearly 30% drop in revenue from operations compared to the previous year, net profit increased by nearly 20%. This suggests a significant improvement in cost management or margin expansion during the quarter, allowing the company to generate higher absolute profits on a lower revenue base than in Q1FY26. The paid-up equity share capital remained unchanged at ₹353.49 lakh.