Manba Finance (MANBA) — Board Meeting

📢 Key Event
AGM to approve financials, declare dividend, and reappoint Nikita Shah as Whole-time Executive Director

💡 Investor Takeaway
Shareholders must vote electronically by September 25 to approve the dividend and director reappointment.

Manba Finance Ltd announced its 30th AGM on September 26, 2026, via VC/OAVM, where shareholders will approve the audited financials, declare a final dividend of ₹0.25 per share, and reappoint Executive Director Nikita Shah (DIN: 00171306) for another term. The meeting runs from 01:00 PM IST, with e-voting open September 22-25 through MUFG Intime India. Eligible members must confirm attendance by September 19, and proxy voting is unavailable. Results will be posted online and shared with exchanges immediately after the session.

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About Manba Finance Ltd (MANBA)

Financial Services · Finance · Listed on BSE

Market Cap: ₹649.85 Cr P/E: 13.3 ROE: 13.3% ROCE: 15.8% Div Yield: 0.19%

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

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