Manappuram Finance Limited has announced that its Board of Directors will convene on Thursday, January 29, 2026, to review the company's quarterly financial performance and consider dividend distribution. The meeting will focus on approving unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Agenda

The primary objectives of the upcoming board meeting include comprehensive review of the company's financial performance and strategic decisions regarding shareholder returns.

Regulatory Compliance and Trading Window Closure

The company has issued this notification in strict adherence to regulatory requirements under SEBI guidelines. The announcement was made pursuant to Regulation 29(1) read with Regulation 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As part of insider trading prevention measures, the trading window for dealing in company securities will remain closed until specific conditions are met. The closure period extends until 48 hours after the declaration of financial results at the board meeting.

Stock Exchange Communications

Manappuram Finance Limited has formally communicated this development to multiple stock exchanges where its securities are listed. The company secretary, Manoj Kumar V R, signed and submitted the notification to ensure comprehensive market awareness.

The communication was sent to:

• BSE Limited (Scrip Code: 531213)
• National Stock Exchange of India Limited (Scrip Code: MANAPPURAM)
• India International Exchange (IFSC) Ltd

Corporate Governance Framework

The company operates under a robust 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in Securities' adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. This framework ensures transparent and compliant trading practices while protecting investor interests and maintaining market integrity.

Investors and stakeholders can expect the financial results and dividend announcement following the board meeting conclusion on January 29, 2026, with trading activities resuming on February 2, 2026.

Manappuram Finance Limited successfully concluded its Extra-ordinary General Meeting (EGM) on January 22, 2026, with all three proposed resolutions receiving strong shareholder approval. The meeting was conducted through video conferencing in compliance with regulatory requirements, demonstrating the company's commitment to transparent corporate governance.

Meeting Overview and Participation

The EGM recorded substantial shareholder participation with comprehensive voting statistics. The company maintained detailed records of attendance and voting patterns across different shareholder categories.

Resolution Results and Voting Outcomes

All three resolutions presented at the EGM received overwhelming shareholder support, reflecting strong confidence in the company's strategic direction. The voting was conducted through e-voting mechanisms with detailed category-wise breakdowns.

Special Resolution 1: Borrowing Powers Approval

The first special resolution seeking approval to borrow in excess of the aggregate of paid-up share capital and free reserves under Section 180(1)(c) of the Companies Act, 2013 achieved remarkable success.

Special Resolution 2: Mortgage Creation Powers

The second special resolution for approval to create charge/mortgage over company properties under Section 180(1)(a) of the Companies Act, 2013 received similar strong support.

Ordinary Resolution: Director Remuneration Revision

The ordinary resolution for revision in remuneration terms for Dr. Sumitha Nandan (DIN: 03625120), Whole-time Director, also secured substantial approval despite relatively higher opposition from institutional investors.

E-Voting Process and Compliance

The company ensured comprehensive compliance with regulatory requirements through a well-structured e-voting process. Central Depository Services Limited (CDSL) served as the e-voting platform provider, facilitating both remote e-voting and voting during the meeting.

The remote e-voting window remained open from January 18, 2026 (09:00 AM IST) to January 21, 2026 (05:00 PM IST). Additionally, shareholders attending the video conference meeting could vote electronically during the session. The scrutinizer's report confirmed that 678 members participated through remote e-voting, while 10 members exercised their voting rights during the EGM.

Regulatory Compliance and Documentation

The company fulfilled all disclosure obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Manoj Kumar V R submitted the comprehensive e-voting results along with the scrutinizer's report to BSE Limited, National Stock Exchange of India Limited, and India International Exchange (IFSC) Ltd. The scrutinizer, Suresh M.V. (FCS 9741), provided detailed verification of the voting process and results, ensuring complete transparency and regulatory compliance.