News

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.

Manba Finance Limited will close its trading window for designated persons from October 1, 2026, until 48 hours after the financial results for the quarter ended September 30, 2026, are declared and submitted to the National Stock Exchange of India Ltd. and BSE Limited, according to a regulatory filing.

Manba Finance Limited will hold a board meeting on September 22, 2026, to consider a proposal for increasing the company’s authorised share capital and altering its Memorandum of Association, as well as a proposal for issuing equity shares and/or share warrants via a preferential allotment on a private placement basis to promoters and non-promoters, according to a regulatory filing with the National Stock Exchange of India and the BSE Limited on September 4, 2026. Trading window for directors, promoters, designated persons, connected persons and their immediate relatives will be closed from September 4, 2026, until 48 hours after the conclusion of the board meeting on September 22, 2026.

Manba Finance Limited informed the National Stock Exchange of India that its trading window for share transactions will be closed from September 4, 2026, until the conclusion of 48 hours following the board meeting on September 22, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.