Manappuram Finance Ltd

Manappuram Finance Ltd

Manappuram Finance Ltd has scheduled a board meeting on August 11, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, declare an interim dividend, and raise funds through NCDs/Bonds and Commercial Papers.

Manappuram Finance Ltd

Manappuram Finance Ltd has announced its 34th Annual General Meeting (AGM) to be held on August 12, 2026, to consider and adopt the audited financial statements for the Financial Year ended March 31, 2026, and to re-appoint Dr. Sumitha Nandan as a Director.

Manappuram Finance Ltd

Manappuram Finance Ltd has published a newspaper advertisement regarding its 34th Annual General Meeting (AGM) scheduled to be held on August 12, 2026.

Manappuram Finance Ltd

Manappuram Finance Ltd announced the grant of 4,28,568 employee stock options under its ESOP 2025 scheme to eligible employees and subsidiaries, in compliance with SEBI regulations. The Board also reported changes in the classification of two Senior Management Personnel, Mr. Manikandan T.G. and Mr. Satheesh Kumar M., attributing these to internal reporting realignments within the company. Furthermore, a proposal to enhance the borrowing limits to Rs. 1,00,000 Crore for raising funds via NCDs/Bonds and Commercial Papers was deferred by the Board for consideration at a subsequent meeting.

Manappuram Finance Ltd

Manappuram Finance's Board approved granting 4,28,568 stock options under its ESOP 2025 to eligible employees. The proposal to enhance the company's borrowing limits to Rs. 1,00,000 Crore by issuing Non-Convertible Debentures/Bonds and Commercial Papers was deferred for consideration at a later Board Meeting, subject to shareholder approval. Additionally, two Senior Management Personnel were reclassified due to internal departmental realignments, ceasing to be categorized as SMPs.

Manappuram Finance Ltd

Manappuram Finance Ltd has published newspaper advertisements on June 22, 2026, announcing an Extra-ordinary General Meeting (EGM). The EGM is scheduled to be held on Tuesday, July 14, 2026, at 03:30 P.M. (IST) through video conferencing and other audio-visual means. The advertisements appeared in Business Line (English) and Mathrubhumi (Malayalam), fulfilling compliance requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.