Manba Finance Annual General Meeting
Manba Finance Limited has issued an EGM notice to seek shareholder approval for increasing authorised share capital, a preferential issue, and several director re-appointments.
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Manba Finance Limited has issued an EGM notice to seek shareholder approval for increasing authorised share capital, a preferential issue, and several director re-appointments.
Manba Finance announces an EGM to approve increasing authorized share capital and a preferential issue of equity shares and warrants aggregating ₹99.99 Crore.
Manba Finance Limited has successfully allotted non-convertible securities via a private placement. The allotment was approved by the board on September 24, 2026.
Manba Finance Limited has allotted 50,000 Secured, Rated, Listed, Non-Convertible Debentures on a private placement basis. The issue raised ₹50 Crore with a 10.65% coupon rate.
Manba Finance has increased its authorised share capital from 5.5 crore to 6.5 crore equity shares to support future fund-raising and expansion plans.
Manba Finance Limited announced the re-appointment of five directors, including several Executive Directors and one Non-Executive Independent Director, effective on various dates starting late 2026.
Manba Finance approved a preferential issue of equity shares and fully convertible warrants aggregating to ₹99.99 Crore to fund its lending and financing activities.
Manba Finance Limited has scheduled a board meeting for September 22, 2026. The board will consider increasing authorized share capital and issuing equity shares or warrants via preferential allotment.
Manba Finance Limited has issued a letter to shareholders providing the web-link for its FY 2025-26 Annual Report. The 30th AGM is scheduled for September 26, 2026.
Manba Finance Limited has issued a notice for its 30th Annual General Meeting on September 26, 2026. Key agenda items include dividend confirmation and auditor reports.
Manba Finance Limited submitted its Annual Report for the fiscal year 2025-26. The report includes the notice for the 30th Annual General Meeting scheduled for September 26, 2026.
Manba Finance has fixed September 18, 2026, as the record date for determining member entitlement to the final dividend for the financial year 2025-26.
Manba Finance Limited has scheduled its 30th Annual General Meeting for September 26, 2026. It also reiterated the previously recommended dividend of Rs. 0.25 per share.
Manba Finance Limited has announced the allotment of non-convertible securities via private placement. The filing pertains to capital structure adjustments and corporate compliance reporting.
Manba Finance allotted 9,000 non-convertible debentures aggregating ₹90 Crore on a private placement basis. This capital issuance secures funds for the company.