Manba Finance Ltd

Manba Finance Ltd has announced the allotment of 60,000 Listed, Rated, Senior, Secured, Transferable, Redeemable, Non-Convertible Debentures (NCDs) with a face value of Rs. 10,000 each, aggregating to Rs. 60,00,00,000 (₹600 Crore). The allotment was made on a private placement basis through the Finance Committee meeting held on October 12, 2026. These NCDs carry an interest rate of 10.50% and have a tenure of 27 months, with a maturity date of January 12, 2029. The NCDs are secured by a charge over specific receivables and are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited. Principal and interest payments will be made monthly.

Manba Finance Limited has issued a corrigendum to its Extraordinary General Meeting (EGM) notice, originally scheduled for October 19, 2026. The corrigendum, dispatched on October 12, 2026, provides clarifications regarding the proposed preferential issue of equity shares and warrants, as advised by the National Stock Exchange of India Limited (NSE). This amendment is integral to the EGM notice and aims to provide updated details on the ultimate beneficial owners and persons acting in concert for the proposed allotment. The EGM will proceed as scheduled, with the corrigendum forming part of the official notice to shareholders.

Manba Finance Ltd has scheduled a Board of Directors meeting for October 27, 2026. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended September 30, 2026, and the potential declaration of a second interim dividend for FY2026-27. Additionally, the board will discuss and potentially approve a fresh issue of Secured Non-Convertible Debentures, Perpetual Debt Instruments, Unsecured Subordinated Non-Convertible Debentures, bonds, or other Debt Securities up to INR 200 Crores (₹200 Crore) on a private placement basis. The Record Date for dividend entitlement has been proposed as November 06, 2026. The trading window remains closed for designated persons until 48 hours after the results are made public.

Manba Finance Ltd has announced that its Board of Directors will convene on October 27, 2026. The primary agenda items include the consideration and approval of the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will decide on the declaration and payment of the second interim dividend for the financial year 2026-27. In compliance with SEBI regulations, the trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the results are made public.

Manba Finance Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 01, 2026, until 48 hours after the declaration and submission of the company's financial results for the quarter ended September 30, 2026. The exact end date will be communicated with the board meeting intimation for approving these financial results.

Manba Finance Limited has successfully allotted 50,000 Secured, Rated, Listed, Redeemable, Taxable, Non-Convertible Debentures (NCDs) with a face value of Rs. 10,000 each, aggregating to ₹50,00,00,000/-. The allotment was made on a private placement basis through a meeting of the Finance Committee held on September 24, 2026. These NCDs carry an interest rate of 10.65% and have a tenure of 26 months, with maturity on November 24, 2028. The NCDs are secured by an exclusive charge over a specific portfolio of receivables and are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited.

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.

Manba Finance Limited has announced the record date for its upcoming Extra-Ordinary General Meeting (EGM) as Monday, October 12, 2026. The EGM itself is scheduled to be held on Monday, October 19, 2026. This announcement serves to establish the eligibility of shareholders to participate in the EGM, which will likely discuss significant company matters. The ISIN for the company is INE939X01013, and its security codes are BSE:544262 and NSE:MANBA.

Manba Finance Limited's Board of Directors has approved a preferential issue to raise ₹99.99 crore. The fundraising will comprise ₹67.50 crore through equity shares for non-promoter investors and ₹32.49 crore via convertible warrants for the promoter group. This capital infusion aims to strengthen the company's capital base, fund growth in its loan book across various products (two-wheeler, three-wheeler, EV, used car, personal loan, small business loan, Micro-LAP), support geographical expansion, and for general corporate purposes. The issue is subject to shareholder and regulatory approvals. The round saw participation from marquee family offices and investors, reflecting confidence in Manba's business model and the retail lending opportunity.

Manba Finance Ltd's Board of Directors, at its meeting on September 22, 2026, approved a preferential issue of fully convertible warrants and equity shares totaling up to ₹99.99 crore. This includes 5,000,013 equity shares at ₹135 each (₹67.50 crore) for the non-promoter/public category and 2,407,223 fully convertible warrants at ₹135 each (₹32.49 crore) for the promoter/promoter group. Each warrant allows subscription to one equity share within 18 months, with 25% payable upfront. The board also approved increasing the authorized share capital from ₹55 crore to ₹65 crore, subject to shareholder approval. The proceeds will be utilized to meet the company's funding requirements.