Manba Finance Ltd

Manba Finance Limited announced that its Finance Committee approved the issuance of 60,000 listed, rated, senior, secured, transferable, redeemable, non-convertible debentures with a face value of Rs 10,000 each, totaling Rs 60 crore, on a private placement basis. The debentures, bearing an interest rate of 10.50%, are proposed to be listed on the Wholesale Debt Market Segment of BSE Limited and will mature on January 12, 2029.

Manba Finance Limited disclosed a corrigendum to the notice of its Extraordinary General Meeting, scheduled for October 19, 2026, to provide clarifications regarding a proposed preferential issue of equity shares and warrants, as advised by the National Stock Exchange of India Limited. The corrigendum, which includes updated details on the ultimate beneficial owners of proposed allottees, the intention of promoters and directors to subscribe, and a certificate from Practicing Company Secretaries, is available on the company's website at www.manbafinance.com and the websites of the BSE Limited and National Stock Exchange of India Limited.

Manba Finance Limited will consider the declaration of a second interim dividend for the financial year 2026-27 and a fresh issue of debt securities up to Rs 200 crore via private placement at a board meeting scheduled for October 27, 2026, with November 06, 2026, set as the potential record date for dividend entitlement; the company has also closed its trading window for designated persons and their immediate relatives/dependents from October 1, 2026, until 48 hours after the meeting’s results are made public.

Manba Finance Ltd. has announced credit rating actions from both CARE Ratings Limited and CARE Ratings Ltd., resulting in several enhancements and withdrawals across various instruments. CARE Ratings Limited upgraded long-term bank facilities and multiple non-convertible debentures (amounting to Rs 500.00, Rs 100.00, Rs 166.50, and Rs 50.00) from CARE BBB+ to CARE A-; Stable, while also assigning a CARE A-; Stable rating to another tranche of non-convertible debentures of Rs 100.00 and upgrading a further tranche of Rs 166.50 and Rs 25.00 from CARE BBB+ to CARE A-; Stable, alongside withdrawing ratings for several NCDs with ISINs INE939X07135, INE939X07168, INE939X07143, INE939X07150, and INE939X08034 due to full repayment. CARE Ratings Ltd. mirrored these actions, upgrading the same long-term bank facilities and non-convertible debentures to CARE A-; Stable, assigning a rating of CARE A -; Stable to a Rs 100.00 tranche, and withdrawing ratings for corresponding instruments, while also noting the repayment of a term loan of Rs 425.00 and proposed issuances of additional debt.

Manba Finance Limited, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, has forwarded a certificate received from MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, the company's Registrar and Share Transfer Agent, for the quarter ended September 30, 2026.

Manba Finance Limited will hold a board meeting on Tuesday, October 27, 2026, to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2026, and to declare and pay the 02nd Interim Dividend for fiscal year 2026-27; the trading window for securities of the company will be closed from Tuesday, October 1, 2026, until 48 hours after the results are made public for designated persons and their immediate relatives/dependents.

Manba Finance Limited will close its trading window for designated persons from October 1, 2026, until 48 hours after the financial results for the quarter ended September 30, 2026, are declared and submitted to the National Stock Exchange of India Ltd. and BSE Limited, according to a regulatory filing.

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.