31st Annual Report of the Company is attached herewith
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Mansi Finance (Chennai) Ltd has submitted its 31st Annual Report for the financial year 2024-25 to BSE, as required under SEBI LODR Regulation 34. The 31st Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 11:00 a.m. via video conferencing. The AGM notice covers ordinary business (adoption of audited financial statements and re-appointment of Managing Director Adit S Bafna by rotation) and special business (re-appointment of R.A. Eswari as Independent Director for a further 5-year term ending March 15, 2030, and appointment of M/s Mundhara & Co as Secretarial Auditors for 5 years from FY2025-2030). The report was submitted on September 8, 2025.
This is a routine annual regulatory filing with no material financial or strategic impact on shareholders. The director re-appointments and secretarial auditor change are procedural items to be voted on at the upcoming AGM.