Mansi Finance (Chennai) has informed that the 29th Annual General Meeting of the Members of the Company will be held on Saturday, the September 23, 2023 at 11.00 hrs IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, the September 17, 2023 to Saturday, the September 23, 2023 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company; The remote e-voting period for the purpose of resolutions contained in the Notice of the 29th Annual General Meeting commences on Wednesday, September 20, 2023 (09:00 hrs IST) and ends on Friday, September 22, 2023 (17:00 hrs IST).
The above information is a part of company’s filings submitted to BSE.