Meeting Details
- Board meeting scheduled for Thursday, August 6, 2026
- Addressed to BSE Limited (Scrip Code: 505850) and National Stock Exchange of India Limited (Scrip Symbol: MANCREDIT)
- Debt Scrip Codes: 976597, 977659, 977808
Board Meeting Agenda Items
The Board will consider and approve:
1. Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026
2. Fund raising proposal by way of debt issue in the form of Non-Convertible Debentures
3. Date, day, time and venue of the 64th Annual General Meeting for seeking shareholder approval for further fund raising by way of preferential issue of Convertible Equity Warrants to Promoters and Non-Promoters
4. Increase in Authorised Share Capital of the Company and consequential alteration of the Capital Clause of the Memorandum of Association, subject to shareholder approval
Trading Window Closure
- Trading window for designated persons and their immediate relatives closed since July 1, 2026
- Closure will continue until 48 hours after the declaration of Unaudited Financial Results for quarter ended June 30, 2026 (both days inclusive)
- Compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015