Manba Finance informs about outcome of board meeting

Manba Finance Ltd. | Finance - NBFC | BFSI | BSE: 544262 | NSE: MANBA

29 Jan 2026 Evaluate

In terms of provision of Regulation 30, 33 read with 51 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations, 2015), as amended, Manba Finance has informed that the Board of Directors of the Company, at its meeting held today, i.e. January 29, 2026, have considered and approved the following: Unaudited financial results of the company along with limited review report pursuant to Regulation 33 and Regulation 52 of SEBI Listing Regulations for the quarter ended 30th December, 2025; Statement containing details required under Regulation 52(4) of SEBI (LODR) Regulations, 2015 (As a part of line items along with financial results); Security Cover Certificate as per Regulation 54 of SEBI Listing Regulations, 2015 read with SEBI Master Circular SEBI/HO/DDHS-P003/P/CIR/2024/46 dated 16th May 2024; A statement indicating utilization of issue proceeds and deviation or variation in use of issue proceeds of non-convertible securities from the objects of the issue under Regulation 52(7) & 52(7A) r/w SEBI Master Circular dated 21st May, 2024; The Board has declared the Second Interim Dividend of 0.25 per share on equity shares of face value of @ 10.00 each for the Financial Year 2025-26. The Interim Dividend will be paid on or before 20th February, 2026; Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Friday, 06th February, 2026 has been fixed as 'Record Date' to determine the list of eligible members for the payment of Second Interim Dividend. The same will be available on website of the company at www.manbafinance.com. Further, as communicated earlier, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company’s Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the Trading Window for dealing in securities of the Company will be opened from January 31, 2026, onwards.

The above information is a part of company’s filings submitted to BSE.

Manba Finance Share Price

108.55 0.00 (0.00%)

30-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
Bajaj Finance	936.60
Shriram Finance	937.35
Aditya Birla Capital	345.35
Chola Invest & Fin.	1561.05
Tata Capital	333.40
View more..

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