Key Agenda Items for Board Meeting
A Board Meeting of the Company is scheduled to be held on October 27, 2026. The agenda includes:
- Consideration of the Unaudited Financial Results for the quarter ended September 30, 2026.
- Consideration for the declaration of a second interim dividend for the financial year 2026-27, if any.
- To consider and approve a fresh issue of debt securities up to ₹200 Crores (Indian Rupees Two Hundred Crores Only) on a private placement basis. The issuance may comprise:
- Secured Non-Convertible Debentures
- Perpetual Debt Instruments
- Unsecured Subordinated Non-Convertible Debentures
- Bonds
- Other Debt Securities
- The issuance may be completed in one or more tranches.
Record Date for Dividend
Subject to the Board's approval of the interim dividend, the Record Date for determining shareholder entitlement will be November 06, 2026.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct, the Trading Window for designated persons and their immediate relatives/dependents is closed. The closure period is from Tuesday, October 01, 2026, until 48 hours after the financial results for the quarter are made public.
Regulatory References & Signatory
- This intimation is made under Regulation 29(1)(a), Regulation 50(1)(c), and Regulation 42 of the SEBI (LODR) Regulations, 2015.
- It is a continuation of an earlier correspondence dated October 06, 2026.
- The document is signed by Bhavisha Ashish Jain, Company Secretary & Compliance Officer, for Manba Finance Limited.