Manba Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Manba Finance Limited held its 29th Annual General Meeting on September 27, 2025, via video conferencing, chaired by Independent Director Mr. N R Parameswaran. Shareholders adopted the audited financial statements for FY ended March 31, 2025, and confirmed a final dividend of ₹0.25 per equity share (face value ₹10). Ms. Nikita Shah, Wholetime Director, was re-appointed as she retired by rotation. M/s. KRSHNA & Associates were appointed as Statutory Auditors for a 3-year term until the AGM to be held on or before September 30, 2028, and M/s. Ronak Jhuthawat & Co. were appointed as Secretarial Auditors. Remote e-voting was open from September 23 to September 26, 2025, and the company will separately announce the voting results.
The final dividend of ₹0.25 per share is a modest but tangible return for shareholders. The re-appointment of directors and new auditor appointments are routine governance items with no major surprises, suggesting continuity in leadership and oversight.