Notice of 34th AGM and Annual Report for FY 2025-26

Board & Shareholder Meetings View source PDF

MANAPPURAM · price

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Price reaction · full curve 14 horizons · vs prior close

+0.4%1-day move

₹352.00

prior close

₹351.75

base price

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AI summary

Manappuram Finance has announced its 34th AGM on Wednesday, August 12, 2026 at 11:00 AM IST at Latha Convention Centre, Valapad, Thrissur, Kerala. Two ordinary items on the agenda: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Dr. Sumitha Nandan as Director (liable to retire by rotation). E-voting runs from August 8 to August 11, 2026, with cut-off date August 5, 2026. The annual report is available on the company website.

Likely market impact

Routine AGM notice with no special business. Standard director re-appointment and financial adoption. No material impact on share price expected.