Manappuram Finance 34th AGM on Aug 12, 2026; notice and annual report FY26

Board & Shareholder Meetings View source PDF

MANAPPURAM · price

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AI summary

The 34th AGM of Manappuram Finance Limited will be held on Wednesday, August 12, 2026, at 11:00 AM IST at Latha Convention Centre, Valapad, Thrissur, Kerala. Two ordinary business items: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Dr Sumitha Nandan (DIN 03625120) as Director liable to retire by rotation. No special business. Remote e-voting via CDSL runs August 8 to August 11, 2026, with cut-off date August 5, 2026. Annual Report FY 2025-26 also enclosed.

Likely market impact

Routine AGM. Shareholders can vote remotely from Aug 8-11, 2026 or attend in person. No special business on the agenda.