News

Manba Finance Limited announced that its Finance Committee approved the issuance of 60,000 listed, rated, senior, secured, transferable, redeemable, non-convertible debentures with a face value of Rs 10,000 each, totaling Rs 60 crore, on a private placement basis. The debentures, bearing an interest rate of 10.50%, are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited and will mature on January 12, 2029.

Manba Finance Limited disclosed a corrigendum to the notice of its Extraordinary General Meeting, scheduled for October 19, 2026, to provide clarifications regarding a proposed preferential issue of equity shares and warrants, as advised by the National Stock Exchange of India Limited. The corrigendum, which includes updated details on the ultimate beneficial owners of proposed allottees, the intention of promoters and directors to subscribe, and a certificate from Practicing Company Secretaries, is available on the company`s website at www.manbafinance.com and the websites of the BSE Limited and National Stock Exchange of India Limited.

Manba Finance Limited will consider the declaration of a second interim dividend for the financial year 2026-27 and a fresh issue of debt securities up to Rs 200 crore via private placement at a board meeting scheduled for October 27, 2026, with November 06, 2026, set as the potential record date for dividend entitlement; the company has also closed its trading window for designated persons and their immediate relatives/dependents from October 1, 2026, until 48 hours after the meeting’s results are made public.

Manba Finance Limited, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, has forwarded a certificate received from MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, the company`s Registrar and Share Transfer Agent, for the quarter ended September 30, 2026.

Manba Finance Limited will hold a board meeting on Tuesday, October 27, 2026, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, and to declare and pay the 02nd Interim Dividend for fiscal year 2026-27; the trading window for securities of the company will be closed from Tuesday, October 1, 2026, until 48 hours after the results are made public for designated persons and their immediate relatives/dependents.