Mantra Capital Limited (511577) — Board Meeting | 28 September 2026 (2 announcements)

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

AGM approved FY2026 financials, reappointed director, altered object clause, adopted new articles, and sanctioned related party transactions.

🔄 What Changed

Approved audited FY2026 financials; reappointed Purvi Ambani; altered object clause; adopted new articles; approved material related party transactions for FY2026-27.

💡 Investor Takeaway

Shareholders approved key governance and financial items, enabling operational continuity and future related party dealings.

Mantra Capital held its 42nd AGM on September 28, 2026 via video conference, approving the audited FY2026 financial statements, reappointing director Purvi Ambani, altering the object clause, adopting new articles, and sanctioning material related party transactions for FY2026-27. Remote e-voting was enabled through NSDL from September 25-27, 2026, with no shareholder queries raised.

2Board Meeting🟡 Notable Neutral📄 PDF

📊 Stock Analysis — 511577 ✨ Ask AI About This

About Mantra Capital Limited (511577)

Financial Services · Finance · Listed on BSE

Market Cap: ₹64.4 CrROE: -56.6%ROCE: -5.3%

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📊 More 511577 filings

🔴 Annual Report — 29 September 2026Mantra Capital Limited revised its FY 2025-26 annual report to portrait orientation for improved rea...
🟡 Voting Results — 29 September 2026Mantra Capital Limited held its 42nd AGM on September 28, 2026 via video conferencing, with all reso...
🔴 Corporate Action — 24 September 2026Mantra Capital converted 15 lakh warrants into equity shares on September 24, 2026, receiving [amoun...
Announcement — 23 September 2026Mantra Capital Limited announced that its trading window for insider transactions will close on Octo...
🔴 Announcement — 21 September 2026Mantra Capital Limited announced the appointment of Prasanta Kumar Mohanty as Company Secretary and ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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