Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Manipal Finance Corporation has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th August, 2024 to consider: 1. The Un-audited Financial Results for the quarter ended 30th June, 2024. 2. To convene and hold 41st AGM on 10.09.2024 and approve the draft notice of AGM. 3. To fix the Book Closure from 02.09.2024 to 10.09.2024 in connection with holding of AGM. 4. Re-appointment of B Ashok Pai, Independent Director for a further period of 5 years.
The above information is a part of company’s filings submitted to BSE.