MANSI FINANCE (CHENNAI) LTD.

Mansi Finance (Chennai) Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has also set the book closure period from September 24, 2026, to September 30, 2026, inclusive, for the AGM. Remote e-voting will be open from September 27, 2026, to September 29, 2026. This intimation is in compliance with SEBI (LODR) Regulations.

Mansi Finance (Chennai) Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also provided the Notice of the AGM along with the Annual Report for the financial year 2025-2026. Shareholders are eligible for remote e-voting from September 27 to September 29, 2026. The cut-off date for determining eligibility for voting and attendance is September 23, 2026. Central Depository Services Limited has been engaged for e-voting facilities.

Mansi Finance (Chennai) Ltd has filed its 32nd Annual Report for the financial year 2025-26. The report includes audited financial statements, board's report, secretarial audit report, management discussion and analysis, corporate governance report, and auditor's certificates. The company also announced its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements and the re-appointment of a director. Additionally, the appointment of a new Independent Director, Smt. Shivangi Digant Shah, will be proposed.

Mansi Finance (Chennai) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results on August 14, 2026. The financial statements have been prepared in accordance with Indian Accounting Standards and have undergone a limited review by the statutory auditors, Sirohia & Co. The company confirmed it does not have multiple business segments, thus segment-wise reporting is not applicable. Previous periods' figures have been reclassified where necessary.

Mansi Finance (Chennai) Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The Board also approved the Board's Report and the Notice of the Annual General Meeting for the year ended March 31, 2026. The financial results were reviewed by statutory auditors, Sirohia & Co, who provided a limited review report stating no material misstatements were found.

Mansi Finance (Chennai) Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration, approval, and recording of the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will approve the Board's Report and determine the date for the Annual General Meeting. The meeting is set to commence at 12:15 p.m. at the company's Registered Office.

Mansi Finance (Chennai) Ltd has filed a disclosure stating the non-applicability of Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026. This is due to the absence of any Public Issue, Rights Issue, Preferential Issue, or Qualified Institutional Placement (QIP) during the specified period. The company is adhering to SEBI circulars regarding the format for the statement of deviation or variation for proceeds from such issuances.

Mansi Finance (Chennai) Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during the sensitive period leading up to financial result announcements.

Mansi Finance (Chennai) Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 30, 2026, where the results were reviewed and approved. The company has authorized its Managing Director, Adit S Bafna, to sign and publish the results in newspapers and inform the Stock Exchange.

Mansi Finance (Chennai) Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. T.S. SRINIVASAN, Chartered Accountant, Chennai, as the internal auditor for the financial year 2026-27. The meeting commenced at 11:30 a.m. and concluded at 1:00 p.m.