Manba Finance Limited Holds 30th AGM, Passes All Resolutions Including Dividend
Manba Finance Limited's 30th AGM was held on September 26, 2026. All three ordinary resolutions were passed, including adopting FY26 financial statements and approving a final dividend of ₹0.25 per share. Ms. Nikita Shah was re-appointed as a Director. The meeting was conducted via video conference.
The announcement pertains to a routine annual general meeting and the approval of standard resolutions, including a dividend, which is a common corporate event and does not represent a significant change in the company's operations or financial outlook.
The company successfully held its AGM and passed all resolutions, including the final dividend payment, indicating smooth corporate governance and shareholder approval.
Manba Finance Limited held its 30th Annual General Meeting (AGM) on Saturday, September 26, 2026, commencing at 01:00 P.M. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with regulations from the Ministry of Corporate Affairs (MCA) and SEBI.
During the AGM, three ordinary resolutions were presented and passed 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. Shareholders also confirmed the payment of a final dividend of ₹0.25 per equity share of ₹10 each for the same financial year. Additionally, Ms. Nikita Shah was re-appointed as a Director, filling the vacancy due to retirement by rotation.
The company provided remote e-voting facilities from September 22, 2026, to September 25, 2026, and e-voting during the AGM. The voting results, as confirmed by the Scrutinizer's Report from M/s Ronak Jhuthawat & Co., indicated strong approval for all resolutions, with all votes cast in favour for the financial statement adoption and dividend payment, and a high majority for the director re-appointment. The meeting concluded at 01:22 P.M.
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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 low impact, the band that almost never moves a portfolio on its own.
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