Manba Finance Ltd

Manba Finance Limited will hold a board meeting on September 22, 2026, to consider a proposal for increasing the company’s authorised share capital and altering its Memorandum of Association, as well as a proposal for issuing equity shares and/or share warrants via a preferential allotment on a private placement basis to promoters and non-promoters, according to a regulatory filing with the National Stock Exchange of India and the BSE Limited on September 4, 2026. Trading window for directors, promoters, designated persons, connected persons and their immediate relatives will be closed from September 4, 2026, until 48 hours after the conclusion of the board meeting on September 22, 2026.

Manba Finance Limited informed the National Stock Exchange of India that its trading window for share transactions will be closed from September 4, 2026, until the conclusion of 48 hours following the board meeting on September 22, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Manba Finance Limited announced that its board of directors approved holding the 30th Annual General Meeting on Saturday, September 26, 2026, through Video Conferencing/Other Audio-Visual Means, and recommended a final dividend of Rs 0.25 per equity share for the financial year ended March 31, 2026, subject to shareholder approval, with a record date of Friday, September 18, 2026.

Manba Finance Limited has set September 18, 2026, as the record date to determine entitlement for a potential final dividend for the financial year 2025-26, according to a filing with the National Stock Exchange of India Ltd. and BSE Limited.

Manba Finance Limited announced that its Finance Committee has allotted 9,000 rated, unsubordinated, listed, secured, transferable, redeemable non-convertible debentures of Rs 100,000 each, totaling Rs 90,00,00,000, on a private placement basis. The debentures, bearing an interest rate of 10.60%, will be listed on the Wholesale Debt Market Segment of BSE Limited and mature on November 28, 2028.

Manba Finance has fixed 07 August 2026 as record date for first interim dividend for FY 2027, if any.

Net profit of Manba Finance rose 36.00% to Rs 13.26 crore in the quarter ended June 2026 as against Rs 9.75 crore during the previous quarter ended June 2025. Sales rose 35.03% to Rs 85.12 crore in the quarter ended June 2026 as against Rs 63.04 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales85.1263.04 35 OPM %71.4669.34 - PBDT17.3113.34 30 PBT16.1012.18 32 NP13.269.75 36 Powered by Capital Market - Live

Manba Finance announced that the Board of Directors of the Company at its meeting held on 27 July 2026, inter alia, have recommended the First Interim dividend of Rs 0.25 per equity Share (i.e. 2.5%) , subject to the approval of the shareholders.

Manba Finance will hold a meeting of the Board of Directors of the Company on 27 July 2026.

Net profit of Manba Finance rose 38.78% to Rs 11.13 crore in the quarter ended March 2026 as against Rs 8.02 crore during the previous quarter ended March 2025. Sales rose 39.81% to Rs 92.37 crore in the quarter ended March 2026 as against Rs 66.07 crore during the previous quarter ended March 2025. For the full year,net profit rose 20.00% to Rs 45.36 crore in the year ended March 2026 as against Rs 37.80 crore during the previous year ended March 2025. Sales rose 31.82% to Rs 313.46 crore in the year ended March 2026 as against Rs 237.79 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales92.3766.07 40 313.46237.79 32 OPM %65.7162.71 -68.9568.33 - PBDT18.1212.42 46 66.2254.69 21 PBT16.9411.19 51 61.5050.10 23 NP11.138.02 39 45.3637.80 20 Powered by Capital Market - Live