Manba Finance Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The disclosure is made in compliance with Regulation 29 read with Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 27, 2026. The agenda for the board meeting includes:
- Consideration and approval of the unaudited standalone financial results of the company for the quarter ended June 30, 2026
- Declaration and payment of 1st Interim Dividend for FY 2026-27, if any
The company also confirmed that the Trading Window for dealing in the securities of the Company remains closed for designated persons and their immediate relatives/dependents. The closure period is from Wednesday, July 1, 2026 until 48 hours after the financial results from the July 27th meeting are made public. This trading restriction is implemented pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct.
The disclosure was signed by Bhavisha Jain, Company Secretary & Compliance Officer of Manba Finance Limited, on June 29, 2026.