Manappuram Finance Limited has submitted a regulatory disclosure regarding an upcoming Board of Directors meeting scheduled for Tuesday, August 11, 2026. The disclosure is made pursuant to Regulation 29(1) read with Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Agenda
The Board will consider and approve three key items:
- Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
- Declaration of an interim dividend
- Raising of funds through issuance of listed Non-Convertible Debentures (NCDs)/Bonds and Commercial Papers
The fundraising proposal is part of the proposed enhancement of borrowing limits under Section 180(1)(c) of the Companies Act, 2013, subject to shareholder approval.
Trading Window Closure
In compliance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities will remain closed until 48 hours after the declaration of financial results. The trading window will reopen at the start of business hours on Friday, August 14, 2026, across all stock exchanges.