Manappuram Finance Ltd (MANAPPURAM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Manappuram Finance Ltd on NSE and BSE, with an AI summary of each filing.
Please find the attached
Change in Management · 15 Sept 2026, 5:03 pm
Manappuram Finance Announces Senior Management Resignations in Vehicle Lending Units Manappuram Finance Limited announced the resignation of two senior management personnel citing personal reasons. Mr. Digbijay Bandyopadhyay, Vice President and Business Head of Commercial Vehicle Finance, ceased his role effective close of business on 15th Sep'26 following his resignation tendered on 18th Jun'26. Additionally, Mr. Ajay Bhalchandra Shelke, Business Head of Two-Wheeler Finance, tendered his resignation on 19th Jun'26, with his cessation taking effect from the close of business on 16th Sep'26 upon completing his 90-day notice period.
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Change in Management · 02 Sept 2026, 1:28 am
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Others (Uncategorized) · 18 Aug 2026, 12:58 am
Manappuram Finance Raises ₹850 Crore via Private Placement of NCDs Manappuram Finance has raised ₹850 Cr through a private placement of rated, subordinated, unsecured, and transferable NCDs allotted on 17 Aug'26. The issuance includes two series: Series A for ₹250 Cr with a 9.05% coupon and a 6-year tenure, maturing 14 Aug'32. Series B raised ₹600 Cr with a 9.10% coupon and a 10-year tenure (3650 days), maturing 14 Aug'36. The NCDs, with a face value of ₹1 lakh each, will be listed on the BSE. Both series feature annual coupon payments.
Please find attached the transcript of Q1 FY 2026-27 results conference call held on August 11, 2026.
Transcript · 18 Aug 2026, 12:14 am
Please find attached the Scrutinizers report of Annual General Meeting held on August 12, 2026.
Annual General Meeting · 13 Aug 2026, 8:37 pm
Please find attached the monitoring agency report for the quarter ended June 30, 2026.
Others (Uncategorized) · 13 Aug 2026, 3:35 pm
Manappuram Finance: No Deviation in Utilization of Preferential Issue Proceeds Manappuram Finance confirms no deviations in the utilization of its preferential issue proceeds for the quarter ended 30 Jun'26, as per a Crisil Ratings monitoring report. The total issue size is Rs. 4,384.94 crore, comprising equity and convertible warrants. As of 30 Jun'26, Rs. 2,665.95 crore has been utilized, primarily for onward lending and subsidiary investments, leaving an unutilized amount of Rs. 1,718.99 crore. Notably, warrants issued at Rs. 236/share contrast with the 06 Aug'26 market price of Rs. 363.55/share.
Pleas find attached the proceedings of 34th Annual General Meeting of Manappuram Finance Limited.
Annual General Meeting · 13 Aug 2026, 3:10 am
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Intimation · 13 Aug 2026, 2:48 am
Manappuram Finance to Participate in Motilal Oswal Investor Conference Manappuram Finance will participate in the Motilal Oswal 22nd Annual Global Investor Conference 2026 on Mon, 17 Aug '26. The in-person event will include group and one-to-one meetings with analysts and institutional investors. Discussions will be based on publicly available information, including the investor presentation for the quarter ended 30 Jun '26. The company confirmed that no unpublished price-sensitive information will be shared. The schedule is subject to change based on participant exigencies.
Investors call recording
Audio / Video · 12 Aug 2026, 1:17 am
Manappuram Finance Publishes Q1 FY27 Earnings Call Recording Manappuram Finance announced that the audio recording for its Q1 FY27 results conference call is now available. The call, which discussed the company's financial performance for the quarter ended 30th Jun'26, was held on 11th Aug'26. The recording has been uploaded to the company's official website for investor access. This follows the standard regulatory filing procedure with the BSE, NSE, and India International Exchange.
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Others (Uncategorized) · 12 Aug 2026, 12:31 am
Manappuram Announces Dividend, Fund Raising Plans, and Leadership Transition Manappuram Finance’s board approved its Q1’27 results on 11 Aug'26 and declared an interim dividend of Rs. 1/- per share (50%), with a record date of 17 Aug'26. The board also approved enhancing the company's borrowing limit to Rs. 1,00,000 crores via debt instruments, subject to shareholder approval. A key leadership transition was announced, with Ashish Singh appointed as MD & CEO effective 01 Jan'27. Current MD & Chairperson V.P. Nandakumar will transition to Non-Executive Chairperson from the same date.
Please find the attached
Change in Management · 11 Aug 2026, 11:10 pm
Manappuram Board Approves Dividend, Fundraising, and Key Management Changes Manappuram Finance's board approved Q1'FY27 results and declared an interim dividend of Rs. 1/- per share (50%) with a record date of 17 Aug'26. The board approved raising the borrowing limit to Rs. 1,00,000 crore via NCDs, bonds, or commercial papers, subject to shareholder approval. A key leadership transition was announced: Ashish Singh will be appointed as MD & CEO effective 01 Jan'27. V.P. Nandakumar will continue as MD & Chairperson until 31 Dec'26, transitioning to Non-Executive Chairperson from 01 Jan'27.
Please find the attached
Change in Management · 11 Aug 2026, 11:02 pm
Manappuram Finance Q1FY27 Results, Dividend, Fundraising, and Leadership Transition Manappuram Finance's board approved Q1FY27 results, declaring a Rs. 1 interim dividend (50% of face value) with a record date of Aug 17, '26. The company plans to raise its borrowing limit to Rs. 1,00,000 crores via NCDs, bonds, and commercial papers, pending shareholder approval. Consolidated PAT stood at Rs. 584.77 crores, a 343% YoY and 44% QoQ increase. A leadership transition was announced, with Ashish Singh appointed MD & CEO from Jan 01, '27, as V.P. Nandakumar transitions to Non-Executive Chairperson.
Please find the attached press release
Press Release · 11 Aug 2026, 10:59 pm
Manappuram Finance Q1FY27 Net Profit Surges 341% on Robust AUM Growth Manappuram Finance reported a 341.4% YoY surge in consolidated net profit to ₹585 crore for Q1 FY27, ended Jun 30, '26. Assets under management (AUM) grew 57.2% YoY to ₹69,635 crore, driven by a stellar 97.9% YoY increase in gold loan AUM to ₹57,006 crore. Income from operations rose 34.1% YoY to ₹3,033 crore, while Net Interest Income (NII) grew 25% YoY to ₹1,759 crore. Non-gold loan businesses accounted for 18.14% of total AUM, with the microfinance subsidiary reporting a profit.
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Others (Uncategorized) · 11 Aug 2026, 10:50 pm
Manappuram Finance Declares Dividend, Announces Leadership Transition and Fund Raising Manappuram Finance's board approved Q1 FY27 results and declared an interim dividend of Rs. 1/- per share (50%) with a record date of 17 Aug'26. The board also approved enhancing borrowing limits to Rs. 1,00,000 crores via debt instruments, subject to shareholder approval. A key leadership transition was announced: Ashish Singh will be appointed MD & CEO from 01 Jan'27. Current MD & Chairperson V.P. Nandakumar will continue until 31 Dec'26 and then transition to Non-Executive Chairperson from 01 Jan'27.
Please find the attached
Dividend · 11 Aug 2026, 10:41 pm
Manappuram Finance Q1FY27 Results, Dividend, and Management Succession Plan Announced Manappuram Finance reported a consolidated net profit of Rs. 584.77 Cr for Q1FY27, up 337% YoY and 44% QoQ. The Board declared a 50% interim dividend of Rs. 1 per share (face value Rs. 2) with a record date of 17 Aug'26. A proposal to increase borrowing limits to Rs. 1,00,000 Cr via NCDs/Bonds/CPs was approved, subject to shareholder consent. Ashish Singh is appointed as MD & CEO from 01 Jan'27, with current MD & Chairperson V.P. Nandakumar transitioning to Non-Executive Chairperson.
Please find the attached
Dividend · 11 Aug 2026, 10:37 pm
Manappuram Finance Q1 Results, Dividend, Fundraising, and Leadership Succession Manappuram Finance approved its Q1FY27 results and declared an interim dividend of ₹1/- per share (50%), with a record date of 17 Aug’26. The board also approved enhancing borrowing limits to ₹1,00,000 crores via NCDs, bonds, or CPs, subject to shareholder approval. A key leadership transition was announced: V.P. Nandakumar will become Non-Executive Chairperson from 01 Jan’27, with Ashish Singh appointed as the new Managing Director & CEO for a five-year term, effective from the same date.
Investor presentation
Investor Presentation · 11 Aug 2026, 10:24 pm
Manappuram Finance Q1 FY27 Results: Strong Growth Led by Core Gold Business Manappuram Finance reported robust consolidated Q1 FY27 results, with PAT surging 341.4% YoY to ₹585 Cr. Consolidated AUM grew 57.2% YoY to ₹69,635 Cr, driven by a 97.9% YoY increase in Gold Loan AUM to ₹57,006 Cr. Standalone PAT rose 40.7% YoY to ₹552 Cr. Gold tonnage increased to 67 tonnes, up 18.3% YoY. Consolidated ROA stood at 3.5% and ROE at 14.3%. Standalone GNPA moderated to 1.6% from 1.8% QoQ, with a CRAR of 21.3%.
Declaration of dividend
Outcome · 11 Aug 2026, 10:19 pm
Manappuram Finance Q1 Results, Dividend, Leadership Transition and Fundraising Plans Manappuram Finance reported Q1'FY27 consolidated net profit of Rs. 584.77 Cr, up 344% YoY and 44% QoQ. Total income grew to Rs. 3,040.33 Cr. The Board declared an interim dividend of Rs. 1/- per share (50%) with a record date of 17 Aug'26. A proposal to increase borrowing limits to Rs. 1,00,000 Cr via NCDs/Bonds/CPs was approved. Leadership succession was announced, with Ashish Singh appointed as MD & CEO from 01 Jan'27, as V.P. Nandakumar transitions to Non-Executive Chairperson.
Please find the attached
Others (Uncategorized) · 11 Aug 2026, 10:15 pm
Manappuram Announces Dividend, Leadership Transition, and Rs. 1 Lakh Crore Borrowing Limit Manappuram Finance's board approved Q1'FY27 results and declared an interim dividend of Rs. 1 per share (50%), with a record date of 17 Aug'26. The board also approved enhancing the company's borrowing limit to Rs. 1,00,000 crore via NCDs, bonds, or commercial papers, subject to shareholder approval. A key leadership transition was announced, with Ashish Singh appointed as MD & CEO from 01 Jan'27. Current Chairman & MD V.P. Nandakumar will continue until 31 Dec'26, then transition to Non-Executive Chairperson.
Standalone and consolidated financial results for the first quarter ended 30th June 2026
Financial Result · 11 Aug 2026, 10:08 pm
Manappuram Finance Board Approves Dividend, Fundraising, and Management Succession Plan Manappuram Finance's board approved Q1 FY27 results on 11 Aug'26, declaring a Rs. 1 interim dividend (50% of face value) with a record date of 17 Aug'26. The board approved raising the borrowing limit to Rs. 1,00,000 crores via debt instruments. A key management succession was announced: Ashish Singh will be appointed MD & CEO from 01 Jan'27. V.P. Nandakumar will continue as MD & Chairperson until 31 Dec'26, transitioning to Non-Executive Chairperson from 01 Jan'27. Q1 FY27 consolidated PAT stood at Rs. 584.77 crores.
Please find the attached.
Intimation · 05 Aug 2026, 11:54 pm
Manappuram Finance to Host Q1 FY27 Earnings Call on Aug 11 Manappuram Finance has scheduled its Q1 FY27 investors' earnings call for 11 Aug'26 at 05:00 PM IST. The virtual meeting will discuss quarterly results and the business outlook. The management team, including CMD V.P. Nandakumar, Group CFO Buvanesh Tharashankar, and heads of microfinance, home finance, and vehicle finance divisions, will be present. A presentation will be uploaded to the company website on the day of the call. Motilal Oswal Financial Services is hosting the event.
Annual Report for the financial year 2025-2026
Others (Uncategorized) · 21 Jul 2026, 11:16 pm
Notice of the 34th Annual General Meeting of Manappuram Finance Limited and Annual Report of the Company for FY 2025-26
Annual General Meeting · 21 Jul 2026, 1:03 am
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Change in Management · 16 Jul 2026, 8:06 pm
Manappuram Finance Announces Chief Risk Officer Transition Manappuram Finance announced its Chief Risk Officer (CRO), Mr. Madhu Mohan A.M., will complete his tenure on Jul 17, 2026. Mr. Jinu Chandrasekhar, currently VP & Deputy CRO, will assume the role of Interim CRO starting Jul 18, 2026. This transition period will continue until a permanent CRO is appointed. Mr. Chandrasekhar will remain classified as Non-Senior Management Personnel during his interim tenure. The change in this key management position is due to the natural completion of the outgoing CRO's term.
Please find attached the e-voting results of the Extra-ordinary General Meeting along with the Scrutinizer''s Report.
Extra Ordinary General Meeting · 16 Jul 2026, 5:13 am
Manappuram Finance Shareholders Approve Six Board Appointments at EGM Manappuram Finance announced that shareholders approved all six resolutions at the Extra-ordinary General Meeting held on 14-Jul'26. The resolutions included the appointment of two Non-Executive Non-Independent Directors, Mr. Rishi Mandawat and Mr. Ashish Arvind Kotecha, which passed with 99.96% and 99.78% votes in favour, respectively. Additionally, four Non-Executive Independent Directors were appointed via special resolution, each receiving over 99.9% approval. Overall voter turnout for the resolutions was approximately 72.7% of total shareholding.