Intimation of 31st Annual General Meeting of the Company scheduled to be held on Tuesday, the September 30, 2025 at 11.00 A.M. IST through VC/OAVM
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Mansi Finance (Chennai) Ltd has announced its 31st Annual General Meeting on Tuesday, September 30, 2025, at 11:00 A.M. IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will consider adoption of the Audited Financial Statements for FY ending March 31, 2025, along with Directors' and Auditors' Reports. Key business items include the re-appointment of Managing Director Adit S Bafna (who retires by rotation) and the re-appointment of Independent Director Smt. Rajendhiran Eswari Angali for a second term of five years (March 2025 to March 2030), requiring a Special Resolution. Additionally, shareholders will vote to appoint M/s. Mundhara & Co as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). Remote e-voting will be open from September 27-29, 2025, with September 23, 2025 as the cut-off date, using CDSL's e-voting platform.
This is a standard AGM notice — no immediate impact on stock price is expected. Shareholders should participate in e-voting on the proposed resolutions, particularly noting the re-appointment of the Managing Director and Independent Director, and the appointment of a new Secretarial Auditor for a five-year term. The Annual Report for FY 2024-25 is now available on the company website (www.mansi.in).