Manappuram Finance to hold EGM for Director Appointments

Manappuram Finance Ltd has announced an Extra-ordinary General Meeting (EGM) to be held on July 14, 2026, through video conferencing. The primary agenda is to seek shareholder approval for the appointment of six new directors: Mr. Rishi Mandawat and Mr. Ashish Arvind Kotecha as Non-Executive Non-Independent Directors, and Mr. Rajesh Kumar Rathanchand, Mr. Balaji Vijayaraghavan, Mr. Rakesh Bhatt, and Ms. Rosemary Sebastian as Non-Executive Independent Directors. The company has engaged CDSL for e-voting services, with the cut-off date for e-voting set for July 7, 2026, and the voting period commencing on July 10, 2026, and concluding on July 13, 2026.