Mansi Finance (Chennai) Limited has issued a regulatory filing regarding its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026 at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Facility.
The company is providing Remote e-Voting facility to all members as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015 and Secretarial Standard-2 issued by the Institute of Company Secretaries of India.
Central Depository Services Limited has been engaged to provide both Remote e-Voting and e-Voting facilities during the AGM. The cut-off date for determining shareholder eligibility for voting and attendance is Wednesday, September 23, 2026. Only persons whose names are recorded in the Register of Members or in the Register of Beneficial owners maintained by the Depositories as on the cut-off date shall be entitled to avail the voting facilities.
The remote e-voting period will commence on Sunday, September 27, 2026 at 9:00 AM IST and end on Tuesday, September 29, 2026 at 5:00 PM IST.
The AGM Notice and Annual Report are being dispatched electronically to all eligible shareholders whose email addresses are registered with the Company, its Registrar and Transfer Agents (M/s. Cameo Corporate Services Limited), and the Depositories (National Securities Depository Limited and Central Depository Services (India) Limited).
For shareholders without registered email addresses, the company will send a letter providing the weblink to access the Annual Report on the company's website, in accordance with Regulation 36(1)(b) of the Listing Regulations.
The document is signed by Adit Suresh Bafna, Managing Director (DIN: 00058663), from the registered office at No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, Chennai – 600 010.