Meeting Details

  • Date: Wednesday, August 12, 2026
  • Time: 11:00 A.M. to 12:50 P.M.
  • Location: Latha Convention Centre, Valapad, Thrissur, Kerala - 680567
  • Type: 34th Annual General Meeting

Proposed Resolutions and Implications

Two ordinary resolutions were presented for shareholder approval:

1. Adoption of audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. Re-appointment of Dr. Sumitha Nandan (DIN: 03625120) as a director liable to retire by rotation

Voting Process and Methods

  • Remote e-voting period: Saturday, August 08, 2026 at 9:00 A.M. (IST) to Tuesday, August 11, 2026 at 5:00 P.M. (IST)
  • Venue e-voting: Available at the AGM for members who had not cast votes through remote e-voting
  • Extended voting: The e-voting module was extended for another 30 minutes during the meeting
  • Scrutinizer: Mr. Suresh M V, Practising Company Secretary, Thrissur was appointed to scrutinize both remote e-voting and venue e-voting processes

Key Meeting Proceedings

  • Ms. Aparna Menon, Company Secretary, welcomed members and noted the absence of Ms. Rosemary Sebastian, Chairperson of the Audit Committee
  • Mr. V. P. Nandakumar, Chairman & Managing Director, confirmed requisite quorum and declared proceedings open
  • Directors present included Mr. Rakesh Bhatt, Mr. Harshan Kollara, Mr. Rajesh Kumar, Mr. Ashish Kotecha, Mr. Balaji Vijayaraghavan, and Dr. Sumitha Nandan
  • Representatives from KKC & Associates LLP, Chokshi & Chokshi LLP, CDSL, and company officials were present
  • The meeting included an open forum for questions answered by Chairman & MD, CFO, and Company Secretary
  • The e-voting results along with Scrutinizer's Report will be made available on the Company's website at www.manappuram.com

Performance Highlights Mentioned

  • Consolidated Assets Under Management: ₹63,798 crore
  • Core gold loan portfolio: ₹50,953 crore
  • Mention of Bain Capital induction as strategic partner
  • Focus on digital transformation and prudent risk management

Compliance Confirmation

The proceedings confirm compliance with Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.