Proceedings of Annual General Meeting are attached herewith.
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Mansi Finance (Chennai) Ltd held its 31st Annual General Meeting on 30th September 2025 via Video Conferencing, starting at 11:00 a.m. and concluding at 11:10 a.m. All Directors attended through VC/OAVM, and Shri. Adit S Bafna was elected as Chairman. Four items of business were transacted: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Shri. Adit S Bafna as Director (retiring by rotation), (3) re-appointment of Smt. Rajendhiran Eswari Angali as Independent Director, and (4) appointment of M/s. Mundhara & Co as Secretarial Auditors. CDSL was appointed as the e-voting agency, and voting results along with the scrutinizer's report will be communicated to the stock exchange separately.
This is a routine disclosure of AGM proceedings with no financial or strategic surprises. The re-appointment of directors and appointment of secretarial auditors are standard governance items, so shareholders should wait for the e-voting results, which will confirm whether all resolutions were passed. Minimal near-term impact on the stock price is expected.