Board Meeting on Oct 27: quarterly results, second interim dividend, fresh debt securities up to INR 200 Crores

Manba Finance's Board meets on October 27, 2026 to consider September quarter results, a second interim dividend for FY 2026-27 (if any) and more.

Mon 12 Oct 2026

Board Meeting Date

October 27, 2026

Dividend Record Date

November 06, 2026

Debt Securities Issue Size

up to INR 200 Crores on a private placement basis, in one or more tranches

What the update says

Manba Finance has told the National Stock Exchange and BSE that, in continuation of its earlier letter of October 06, 2026, two more items will be considered at its Board Meeting scheduled for October 27, 2026. These are in addition to the unaudited financial results for the quarter ended September 30, 2026 and the declaration of a second interim dividend for FY 2026-27, if any.

Agenda for the October 27, 2026 meeting

• Unaudited financial results for the quarter ended September 30, 2026.
• Declaration of a second interim dividend for FY 2026-27, if any.
• The record date for the interim dividend: November 06, 2026, for determining which shareholders are entitled to the dividend. This is stated as subject to the Board approving the interim dividend.
• To consider and approve a fresh issue of Secured Non-Convertible Debentures / Perpetual Debt Instruments / Unsecured Subordinated Non-Convertible Debentures / bonds and or other debt securities of up to INR 200 Crores (Indian Rupees Two Hundred Crores Only), on a private placement basis, in one or more tranches.

What the dividend item means

An interim dividend is a payout decided by the Board during the year, after the annual dividend is planned. The word "if any" is part of the update, so the dividend is a proposal that the Board will take up. The record date is the cut-off date used to decide who is entitled to the dividend.

What the debt securities item means

The company has placed before its Board a proposal to issue debt securities of up to INR 200 Crores on a private placement basis. A private placement means the securities are offered to a limited set of investors rather than to the general public. The update lists several kinds of instruments: secured non-convertible debentures, perpetual debt instruments, unsecured subordinated non-convertible debentures, bonds and other debt securities. The update states the issue may be made in one or more tranches.

Trading window

The trading window for dealing in the company's securities is closed from Tuesday, 01st October, 2026 and will remain closed until 48 hours after the results of the meeting are made public, for designated persons and their immediate relatives and dependents.

Points a shareholder can track

• The record date of November 06, 2026 applies only if the Board approves the interim dividend.
• The debt securities issue is an item placed "to consider and approve" at the meeting.
• The maximum size stated for the debt securities is INR 200 Crores, to be raised in one or more tranches.

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