Manba Finance Ltd Schedules 30th AGM for Sep 26, 2026

Manba Finance Ltd has announced its 30th Annual General Meeting (AGM) will be held on September 26, 2026, at 1:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means, in compliance with SEBI and MCA circulars. Key agenda items include the adoption of audited financial statements for FY2025-26, confirmation of a final dividend of ₹0.25 per equity share, and the re-appointment of a director retiring by rotation. The AGM Notice is part of the FY2025-26 Annual Report and is also available on the company's website. The cut-off date for determining eligibility to attend and vote is September 19, 2026.