
AGM/EGM24 Sept 2026, 10:06 pm
Manba Finance Ltd to Hold EGM on Oct 19, 2026 to Increase Share Capital
AI Summary
Manba Finance Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on October 19, 2026, at 1:00 PM IST via Video Conferencing. The primary agenda is to seek shareholder approval for increasing the company's authorized share capital from ₹55 crore to ₹65 crore. This increase involves a consequential alteration of the Capital Clause of the Memorandum of Association. The EGM Notice is available on the company's website.
Key Highlights
- EGM scheduled for October 19, 2026, via Video Conferencing.
- Proposal to increase authorized share capital from ₹55 crore to ₹65 crore.
- Consequential alteration of the Memorandum of Association is planned.
- Shareholders will vote on the special business via Ordinary Resolution.
Price Impact
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