Details of AGM, Book Closure and period of evoting are provided herewith.
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Awaiting price reaction for this filing.
Mansi Finance (Chennai) Ltd has notified the stock exchanges about its 31st Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:00 hrs IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. The remote e-voting window for shareholders will open on Saturday, September 27, 2025 at 09:00 hrs IST and close on Monday, September 29, 2025 at 17:00 hrs IST.
This is a routine regulatory filing. Shareholders should note the book closure period (Sep 24–30) as share transfers will not be processed during this time. Investors holding shares as of the record date can participate in e-voting between Sep 27–29. No material impact on stock price is expected.