StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting4 Sept 2026, 11:38 am

Manba Finance Board Meeting on Sep 22 to Consider Capital Increase

AI Summary

Manba Finance Ltd has announced a Board of Directors meeting scheduled for September 22, 2026. The primary agenda items include considering and approving a proposal to increase the company's authorised share capital and consequential alteration of the Memorandum of Association. Additionally, the board will discuss the issuance of equity shares and/or share warrants via preferential allotment to promoters and non-promoters. The trading window will be closed from September 4, 2026, until 48 hours after the meeting concludes.

Key Highlights

  • Board meeting scheduled for September 22, 2026.
  • Agenda includes increasing authorised share capital.
  • Proposal to issue equity shares/warrants via preferential allotment.
  • Trading window closure announced for directors and key personnel.