Manba Finance Limited Holds 30th AGM, Approves Dividend and Director Re-appointment
Manba Finance Limited held its 30th AGM on September 26, 2026, approving the audited financial statements for FY26, a final dividend of ₹0.25 per share, and the re-appointment of Ms. Nikita Shah as Director. All resolutions passed with a significant majority.
The AGM's outcomes are routine corporate governance events. While positive, they do not represent a significant shift in the company's strategic direction or financial performance that would warrant a 'High' impact.
The AGM was conducted smoothly, and all proposed resolutions, including the adoption of financial statements, dividend approval, and director re-appointment, were passed with a strong majority, indicating shareholder confidence.
Manba Finance Limited announced that its 30th Annual General Meeting (AGM) was successfully held on September 26, 2026, commencing at 01:00 P.M. The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
During the AGM, three ordinary resolutions were presented and passed by the shareholders with the requisite majority. These included the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the shareholders confirmed the payment of a final dividend of ₹0.25 per equity share of ₹10/- each for the financial year ended March 31, 2026. The re-appointment of Ms. Nikita Shah as a Director, who retires by rotation, was also approved.
The company provided remote e-voting facilities from September 22, 2026, to September 25, 2026, and also offered e-voting during the AGM. The voting results, based on the Scrutinizer's Report from M/s Ronak Jhuthawat & Co., confirmed that all resolutions were passed with a significant majority. The meeting concluded at 01:22 P.M. on September 26, 2026.
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Manba Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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