Manba Finance Ltd

BSE: 544262

245

total announcements

544262.BO · 15 min delayed

BSECompany UpdateFundraise22 Sept 2026

Manba Finance Ltd

The board of Directors of the Company at its board meeting held on today i.e. 22.09.2026, inter alia approved Prefrential Issue of fully Convertible Warrants and Equity Shares.

Manba Finance Ltd has approved a preferential issue of up to ₹99,99,76,860 worth of fully convertible warrants and equity shares, with an issue price of ₹135 per share. The company plans to use the proceeds to meet its lending and financing activities.

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BSEBoard MeetingFundraise22 Sept 2026

Manba Finance Ltd

The Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 22nd September, 2026, inter alia, approved the following: 1. Increase in the authorised share capital and consequential alteration of the capital clause of the Memorandum of Association of the Company 2. Preferential issue of fully convertible warrants and Equity Shares 3. Re-appointment of Ms. Neelam Tater (DIN: 07653773) as an Independent Director of the Company 4. ....

Manba Finance Ltd has approved an increase in its authorized share capital and a preferential issue of fully convertible warrants and equity shares. The company also re-appointed Ms. Neelam Tater as an independent director.

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BSEBoard MeetingFundraise4 Sept 2026

Manba Finance Ltd

Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve increase in authorised share ....

Manba Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 22/09/2026 to consider and approve increase in authorised share capital and issuance of equity shares and/or warrants by way of preferential allotment on private placement basis.

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BSECompany Update3 Sept 2026

Manba Finance Ltd

Letter to shareholder- 30th Annual General Meeting

Manba Finance Ltd has announced the 30th Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing. The company has also made the Annual Report for FY 2025-26 available on its website and on stock exchange websites.

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BSECompany Update2 Sept 2026

Manba Finance Ltd

Please find enclosed newspaper intimation under SEBI Listing Regulations.

Manba Finance Ltd has announced a notice of its Annual General Meeting (AGM) to be held on September 26, 2026 through video conference or other audio-visual means. The meeting will be held at 1:00 p.m. and the company has published the notice in the Financial Express and Mumbai Lakshdeep newspapers.

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BSECompany UpdateFundraise24 Aug 2026

Manba Finance Ltd

Intimation for allotment of Non-Convertible Debentures

Manba Finance Ltd has allotted 9000 Non-Convertible Debentures (NCDs) of ₹1,00,000 each aggregating to ₹ 90,00,00,000/- on private placement basis. The NCDs are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited.

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BSECompany UpdateResults30 Jul 2026

Manba Finance Ltd

Please find the enclosed transcript for the earning call held for quarter and three months ended June 30, 2026.

Manba Finance Ltd held an earnings call to discuss Q1 FY27 financial performance. The company reported operational highlights, including expansion into the South Indian market through a strategic partnership with Sreesastha, and strengthening its EV and rural lending franchise through partnerships with AMU Leasing and S.H. Finserv. The company also launched a battery replacement finance product and expanded its product portfolio with MSME loan against property and secured MSME lending.

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BSECompany Update▲ PositiveResults28 Jul 2026

Manba Finance Ltd

Investor Presentation for Q12026-27

Manba Finance Ltd has released an investor presentation for Q1-FY27, showcasing a 22.3% growth in AUM, 36.9% growth in disbursements, and 35.9% growth in net interest income. The company's AUM stands at INR 17,308 Mn, with 95% of it being secured. Manba has a strong distribution network across 7 states through a dealer network of around 1,784 locations.

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BSECorp. Action▲ PositiveDividend27 Jul 2026

Manba Finance Ltd

Fixing of record date for the first interim dividend of FY2026-27

Manba Finance Ltd has announced the fixing of a record date for the first interim dividend of FY2026-27. The company's board has declared an interim dividend of 0.25 per share, payable on or before August 20, 2026. The record date for determining eligible shareholders has been fixed as August 7, 2026.

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