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.