Mantra Capital has accepted the resignation of Mr. Puspraj Pandey from the positions of Company Secretary and Compliance Officer. The change in key managerial personnel takes effect immediately as of September 9, 2026.

The company disclosed the development to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

Mr. Pandey, who holds ICSI Membership No. A38542, tendered his resignation vide a letter dated September 9, 2026. In his communication to the Board of Directors, he cited personal reasons for his decision to discontinue from the role.

The resignation covers his tenure as both Company Secretary and Compliance Officer, roles that classify him as Key Managerial Personnel under regulatory guidelines. The company’s Managing Director, Deepa Tracy (DIN: 00516615), signed the intimation letter on behalf of the board.

Regulatory Compliance

Mantra Capital, formerly known as Savani Financials Limited, enclosed Annexure-A with the exchange filing to provide full disclosure regarding the change in key managerial personnel. The annexure confirms the cessation date and the nature of the separation.

The company thanked Mr. Pandey for his support and cooperation during his association with the firm. No successor has been named in this initial disclosure.

Mantra Capital Limited has dispatched the web link for its annual report and notice for the 42nd Annual General Meeting (AGM). The company informed shareholders on September 7, 2026, that the meeting will be held on September 28, 2026, at 11:00 am through Video Conferencing or Other Audio-Visual Means.

The communication was issued in compliance with Regulation 30 and Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders whose email addresses are not registered with the Registrar and Share Transfer Agent (RTA) or depositories were provided a web link to access the documents.

Agenda and Strategic Shifts

The AGM agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the re-appointment of Ms. Purvi Ramesh Ambani as a non-executive and non-independent director.

A key item is the alteration of the object clause in the Memorandum of Association to formalize operations as a Non-Banking Financial Company (NBFC). Proposed additions include:

• Financing the purchase and lease of electric vehicles, including three-wheelers.
• Offering financial assistance to micro, small and medium enterprises (MSMEs), including working capital finance and loans against property.
• Engaging in Green Finance, covering renewable energy equipment and sustainable technologies.
• Investing funds in shares, stocks, debentures, and bonds, subject to RBI guidelines.

Governance and Related-Party Transactions

The company proposes adopting new Articles of Association to align with governance requirements under the Companies Act, 2013. It also seeks omnibus approval for material related-party transactions for FY27 involving promoter Ms. Deepa Tracy and Mantra Vision Private Limited.

These transactions are deemed to be on an arm’s length basis. The annual turnover for FY26 was ₹1,632.25 lakh, making these proposed limits significant relative to the company's scale.

Voting and Logistics

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting period begins on September 25, 2026, at 9:00 am and ends on September 27, 2026, at 5:00 pm. Members holding shares as on the record date of September 21, 2026, are eligible to vote.

The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026.