StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM3 Sept 2026, 12:45 pm

Manba Finance Ltd Announces 30th AGM Details

AI Summary

Manba Finance Ltd has issued a letter to shareholders regarding its 30th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Saturday, September 26, 2026, at 01:00 PM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). For shareholders whose email addresses are not registered, the company is providing a weblink to access the complete Annual Report. Key dates for e-voting are: cut-off September 19, 2026; start September 22, 2026, 9:00 AM IST; and end September 25, 2026, 5:00 PM IST. Shareholders can update their details through their Depository Participant or the Registrar & Transfer Agent, MUFG Intime India Private Limited. Physical copies of the Annual Report can be requested via email.

Key Highlights

  • 30th AGM scheduled for September 26, 2026, via VC/OAVM.
  • Annual Report FY 2025-26 accessible via weblink for unregistered emails.
  • E-voting period: September 22-25, 2026.
  • Shareholders can update contact and bank details.
  • Physical Annual Report copies available upon request.