Manba Finance Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
MANBA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Manba Finance Limited held its 29th AGM on September 27, 2025, via video conferencing, and all five resolutions were passed with the requisite majority. A total of 39,013,346 shares were polled, representing 77.65% of the 50,239,410 outstanding shares, with 25,547 shareholders on the cut-off date. Key items approved include adoption of FY25 audited financial statements, confirmation of a final dividend of ₹0.25 per equity share, re-appointment of Mrs. Nikita Shah as a director, and appointment of M/s. Krishna & Associates as statutory auditors for three years and M/s. Ronak Jhuthawat & Co. as secretarial auditors. All ordinary resolutions were passed with over 99.95% votes in favour, and the special resolution was also carried.
Routine procedural update with no material surprises. The ₹0.25 dividend is already expected by the market. High voting turnout (77.65%) and near-unanimous approval signal smooth governance with no shareholder dissent, so this filing is neutral for the stock price.