Mantra Capital schedules 42nd AGM for Sep 28, 2026

Mantra Capital Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Purvi Ramesh Ambani as a Non-Executive Non-Independent Director, and a special business to alter the company's Memorandum of Association (MOA). The proposed alterations to the MOA include expanding business activities into Non-Banking Financial Company (NBFC) operations, financing electric vehicles (EVs), offering financial assistance to MSMEs, and engaging in Green Finance.