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.

Mantra Capital Limited reported assets under management (AUM) of ₹123 crore for the quarter ended June 30, 2026, marking a significant rise from ₹110 crore in the preceding quarter ended March 31, 2026. The company, formerly known as Savani Financials Limited, crossed the milestone of 3,000 loans disbursed, reaching a total of 3,042 loans in Q1FY27. The business update was published on the company's website pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The unaudited financial results for the quarter ended June 30, 2026, were reviewed by the Audit Committee and approved by the Board of Directors. Mantra Capital reported a net loss of ₹395.70 lakh for the quarter, narrowing from a loss of ₹482.02 lakh in the March 2016 quarter. Total income rose to ₹588.29 lakh from ₹560.09 lakh in the previous quarter, while it increased significantly from ₹293.39 lakh in the year-ago period ended June 30, 2015. Earnings per share (EPS) for the quarter was reported at negative ₹1.20, compared to negative ₹1.45 in the previous quarter.

Operational Highlights

The company's operational expansion included a network of 20 branches and an employee base of 169. The branch network is distributed across Karnataka (7 branches), Telangana (5 branches), Andhra Pradesh (7 branches), and Delhi NCR (1 branch). Mantra Capital maintained a focus on a 100% secured loan portfolio, comprising Secured Business Loans and Secured Green Loans. The company raised funds via a preferential issue of ₹12.15 crore in April 2026.

Growth Metrics

The following table details the company's growth trajectory across key operational metrics:

*Data is as of the end of the mentioned period.

Regulatory Compliance

The extract of the unaudited financial results was filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Statutory Auditors carried out a limited review of the financials for the quarter ended June 30, 2026.