Mansi Finance (Chennai) Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited intimating about an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, August 14, 2026, at 12:15 p.m. The meeting will take place at the company's Registered Office located at No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, Chennai – 600 010.
The agenda for the board meeting includes three items:
- To consider, approve and take on record the un-audited financial results for the quarter ended June 30, 2026
- To approve the Board's Report
- To determine the date of the Annual General Meeting of the Company
The letter was signed by Adit S Bafna, Managing Director (Non-Executive) with DIN: 00058663, and includes his digital signature with timestamp August 11, 2026, 19:52:34 +05'30'. The company requested the exchange to disseminate this information for public information.