Manba Finance Ltd

Manba Finance Ltd

Manba Finance Ltd held an Extra-Ordinary General Meeting on October 19, 2026, where all resolutions were passed with requisite majority. The meeting was held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The resolutions included increasing the authorized share capital, preferential issue of fully convertible warrants and equity shares, re-appointment of directors, and revision in remuneration.

Manba Finance Ltd

Manba Finance Ltd held an Extra-Ordinary General Meeting on October 19, 2026, where all resolutions were passed with requisite majority. The meeting was held through video conferencing and the company secretary informed the members about the documents available for inspection. The company re-appointed several directors and revised their remuneration.

Manba Finance Ltd

Manba Finance Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) to be held on October 19, 2026, through video conference or other audio-visual means, as per the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Manba Finance Ltd

Manba Finance Ltd has announced the allotment of 60,000 non-convertible debentures (NCDs) on a private placement basis, with a face value of Rs. 10,000 each and an aggregate face value of Rs. 60,00,00,000. The NCDs are listed on the Wholesale Debt Market of BSE Limited and have a tenure of 27 months, with a coupon rate of 10.50%.

Manba Finance Ltd

Manba Finance Ltd has issued a corrigendum to the notice of Extraordinary General Meeting (EGM) to incorporate certain clarifications in relation to the proposed Preferential Issue, as advised by the National Stock Exchange of India Limited (NSE).

Manba Finance Ltd

Manba Finance Ltd has scheduled a board meeting on October 27, 2026, to consider unaudited financial results for Q2 FY2026-27, declare second interim dividend, and consider a fresh issue of debt securities up to INR 200 Crores.

Manba Finance Ltd

Manba Finance Ltd has submitted its half-yearly report as per SEBI circular for September 2026, providing details of debt securities issued on private placement basis.

Manba Finance Ltd

Manba Finance Ltd is conducting an earnings conference call on October 28th to discuss Q2 FY27 financial performance.

Manba Finance Ltd

Manba Finance Ltd has announced an upgrade in its credit rating to 'A-; Stable' from 'BBB+; Positive' by CARE Rating Limited, citing sustained scale up in operations, access to incremental funding at a lower cost, and expectation of ₹99.99 crore capital infusion through preferential issue.

Manba Finance Ltd

Manba Finance Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended September 30, 2026.

Manba Finance Ltd

Manba Finance Ltd has scheduled a Board Meeting on 27/10/2026 to consider and approve unaudited standalone financial results for the quarter and half year ended 30-09-2026 and declare 2nd interim dividend.

Manba Finance Ltd

Manba Finance Ltd has held its 30th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting passed resolutions related to audited financial statements, final dividend, and director reappointment. The company also provided remote e-voting facility to its members.

Manba Finance Ltd

Manba Finance Ltd has held its 30th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting approved the audited financial statements for the financial year ended March 31, 2026, and confirmed the payment of a final dividend of ₹0.25 per equity share. The company also appointed a new director and re-appointed Ms. Nikita Shah as a director.

Manba Finance Ltd

Manba Finance Ltd has announced the closure of its trading window for all designated persons from October 01, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30, 2026.

Manba Finance Ltd

Manba Finance Ltd has announced a notice of Extra-Ordinary General Meeting (EGM) to be held on October 19, 2026, through video conference or other audio-visual means. The meeting will consider various resolutions, including the appointment of directors, alteration of the articles of association, and the creation of a reserve fund. The company has also published the notice in newspapers as required by the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manba Finance Ltd

Manba Finance Ltd has announced the record date for its upcoming Extra-Ordinary General Meeting to be held on October 19, 2026. The record date for BSE is October 12, 2026, and for NSE, it is also October 12, 2026.

Manba Finance Ltd

Manba Finance Ltd has announced an Extra-Ordinary General Meeting (EGM) to consider increasing the authorized share capital from ₹ 55,00,00,000 to ₹ 65,00,00,000 and consequential alteration of the Memorandum of Association.

Manba Finance Ltd

Manba Finance Ltd has issued 50,000 secured, rated, listed, redeemable, taxable, non-convertible debentures of Rs. 10,000 each aggregating to Rs. 50,00,00,000 on a private placement basis.

Manba Finance Ltd

Manba Finance Ltd has announced the publication of a notice for an Extra-Ordinary General Meeting (EGM) to be held on October 19, 2026, through video conferencing or other audio-visual means. The meeting is scheduled to discuss various matters, including the appointment of directors, the fixation of remuneration, and the approval of the financial statements for the financial year 2022-23.

Manba Finance Ltd

Manba Finance Limited's Board Approves Fundraise of ₹99.99 Crore through a Preferential Issue; Marquee Family Offices and Investors Come on Board