Manba Finance Ltd (MANBA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Manba Finance Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed transcript for the earning call held on October 28, 2026 for the quarter and half year ended September 30, 2026.
Transcript · 31 Oct 2026, 5:15 pm
Audio recording of the earning call for the quarter and half year ended September 30, 2026
Audio / Video · 28 Oct 2026, 11:39 pm
Manba Finance Releases Audio Recording for Q2 FY27 Earnings Call Manba Finance has made available the audio recording of its earnings conference call held on 28th Oct'26. The call discussed the company's unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. Investors and analysts can access the complete recording on the company’s official website under the financial information section.
Please find attached Investor Presentation for Q2-FY2026-27
Investor Presentation · 28 Oct 2026, 6:02 pm
Manba Finance Reports Strong Q2 and H1-FY27 Financial Performance Manba Finance reported strong financial growth for Q2-FY27, with Net Interest Income rising 40.4% YoY to INR 521 Mn and PAT increasing 20.2% YoY to INR 137 Mn. Total AUM grew 20.7% YoY to INR 18,108 Mn as of Sep'26, supported by 95% secured lending. Asset quality improved, with GNPA and NNPA declining to 2.96% and 2.19%, respectively. The company upgraded its credit rating to CARE A- (Stable), raised INR 1,000 Mn via preferential issue, and expanded its distribution reach to 1,932 dealers across 148 locations.
Outcome Of The Board Meeting Held On October 27, 2026
Revision of outcome · 27 Oct 2026, 11:41 pm
Manba Finance Reports Q2 PAT Growth and Announces ₹200 Crore Debt Fundraise Manba Finance reported a net profit of ₹13.73 crore for the quarter ended 30th Sep'26, up 20.49% YoY from ₹11.40 crore, with total revenue rising 25.68% YoY to ₹97.74 crore. Asset quality improved as Gross Stage 3 assets declined to 2.96% (vs 3.52% YoY) and Net Stage 3 fell to 2.19% (vs 2.68% YoY), with CRAR at 24.69%. The board declared a second interim dividend of ₹0.25 per share, approved debt issuance up to ₹200 crore via private placement, and appointed Neelam Tater as Chairperson.
Please find enclosed intimation for fixation of record date for second interim dividend
Dividend · 27 Oct 2026, 8:18 pm
Manba Finance Board Approves Q2 Results, Dividend, and Debt Issuance Manba Finance approved its Q2 results ended 30th Sep'26, posting a total revenue of ₹9,774.36 lakh and PAT of ₹1,373.41 lakh (up 20.49% YoY). The Board declared a second interim dividend of ₹0.25 per equity share (face value ₹10.00), fixing 6th Nov'26 as the record date, payable on or before 20th Nov'26. Additionally, the Board approved raising up to ₹200 crore via debt securities on a private placement basis and appointed Mrs. Neelam Tater as Chairperson, replacing Mr. Nallepilly Ramaswami Parameshwaran.
Please find enclosed intimation for the change in the management of the Company
Change in Management · 27 Oct 2026, 8:17 pm
Manba Finance Reports Q2 Results, Declares Dividend, and Appoints New Chairperson Manba Finance reported total revenue of ₹9,776.31 lakh for the quarter ended 30th Sep'26, up 25.8% YoY from ₹7,770.95 lakh, while net profit grew 20.5% YoY to ₹1,373.41 lakh. Asset quality improved with Gross Stage 3 assets at 2.96% versus 3.52% YoY. The board declared a second interim dividend of ₹0.25 per share (record date 6th Nov'26) and approved raising up to ₹200 crore via debt securities. Additionally, Mrs. Neelam Tater was appointed Chairperson, succeeding Mr. Nallepilly Ramaswami Parameshwaran.
Please find enclosed intimation for approval of the second interim dividend for FY2026-27
Dividend · 27 Oct 2026, 8:13 pm
Manba Finance Approves Second Interim Dividend and ₹200 Crore Debt Fundraising Manba Finance declared a second interim dividend of ₹0.25 per share (face value ₹10) for FY26-27, payable by 20th Nov'26 with the record date set for 6th Nov'26. The board approved fresh debt issuances up to ₹200 crore via private placement across NCDs, perpetual debt, and subordinated instruments. For Q2 FY27, net profit rose to ₹1,373.41 lakh from ₹1,139.81 lakh YoY, while total income reached ₹9,776.31 lakh. Additionally, Neelam Tater was appointed as Chairperson, succeeding Nallepilly Ramaswami Parameshwaran.
Please find enclosed intimation.
Financial Result · 27 Oct 2026, 8:03 pm
Outcome of the Board Meeting held on October 27, 2026
Outcome · 27 Oct 2026, 7:58 pm
Manba Finance Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 27 Oct 2026, 7:57 pm
Manba Finance Reports Q2 FY27 Results, Approves ₹200 Crore Debt Issuance Manba Finance reported total revenue of ₹97.74 crore for the quarter ended 30th Sep'26, up 25.7% YoY from ₹77.77 crore. Net profit rose 20.5% YoY to ₹13.73 crore versus ₹11.40 crore, with EPS increasing to ₹2.73 from ₹2.27. Asset quality improved as Gross Stage 3 assets declined to 2.96% from 3.52% YoY, and Net Stage 3 dropped to 2.19% from 2.68%. The board declared a second interim dividend of ₹0.25 per share and approved raising up to ₹200 crore via debt securities.
Please find enclosed intimation for the appointment of monitoring agency.
Others (Uncategorized) · 23 Oct 2026, 8:33 pm
Manba Finance Appoints CARE Ratings as Monitoring Agency for ₹100 Crore Preferential Issue Manba Finance Limited has appointed CARE Ratings Limited as the monitoring agency to oversee proceeds utilization for its preferential issue. The issue comprises 50,00,013 equity shares and 24,07,223 warrants (convertible into equity shares of ₹10 face value) priced at ₹135 per security, totaling ₹99.99 crore. Although the issue size sits below the mandatory threshold prescribed under Regulation 162A of SEBI ICDR Regulations, the appointment was executed pursuant to stock exchange requirements communicated during the in-principle approval process.
We wish to inform you that the Extra Ordinary General Meeting of the Company was held on Monday, October 19, 2026 at 01:00 PM and Enclosed herewith is the voting results along with scrutinizers report
Extra Ordinary General Meeting · 19 Oct 2026, 11:11 pm
Manba Finance Shareholders Approve Preferential Issue and Capital Increase at EGM Manba Finance Limited announced that shareholders approved all seven resolutions with requisite majority at its EGM held on 19th Oct'26. Key approvals included an increase in authorized share capital alongside alterations to the Memorandum of Association, and a preferential issue of fully convertible warrants and equity shares. Additionally, shareholders cleared the re-appointment of Independent Director Neelam Tater, along with the re-appointments and remuneration revisions for Managing Director Manish Kiritkumar Shah, and Whole-Time Directors Monil Manish Shah, Nikita Manish Shah, and Jay Mota (also CFO).
We wish to inform you that the Extra ordinary General Meeting of the company was held on Monday, October 19, 2026 at 01:00 PM. and enclosed herewith is the proceedings of EOGM
Extra Ordinary General Meeting · 19 Oct 2026, 11:05 pm
Manba Finance Shareholders Approve Preferential Issue and Capital Increase Shareholders of Manba Finance approved all seven resolutions with requisite majority at the EGM held on 19th Oct'26. Key approved items include an increase in authorized share capital with consequential alteration to the Memorandum of Association, and a preferential issue of fully convertible warrants and equity shares, passing with 100% approval across 38.54m polled votes. Members also approved the re-appointment and remuneration revision for MD Manish Kiritkumar Shah, and Whole-time Directors Monil Manish Shah, Nikita Manish Shah, and Jay Mota.
Please find enclosed intimation for allotment of Non-Convertible Debentures.
Others (Uncategorized) · 13 Oct 2026, 4:28 pm
Manba Finance Approves ₹60 Crore Secured NCD Issuance at 10.50% Coupon Manba Finance's Finance Committee approved the allotment of 60,000 listed, rated, senior, secured, redeemable Non-Convertible Debentures (NCDs) with a face value of ₹10,000 each, raising ₹60 crore on a private placement basis on 12th Oct'26. The NCDs carry a 10.50% coupon with monthly interest and principal payments, maturing on 12th Jan'29 over a 27-month tenure. The instrument is secured by an exclusive charge on specific receivables with a 1.10x minimum security cover and will list on BSE’s Wholesale Debt Market.
In continuation of our earlier Intimation dated September 24, 2026, Regarding the Extra Ordinary General Meeting ("EGM") of Manba FInance Limited ("the Company") schduled to be held on ....
Extra Ordinary General Meeting · 12 Oct 2026, 10:22 pm
Manba Finance Issues Corrigendum to EGM Notice on Preferential Issue Manba Finance Limited issued a corrigendum to its 22nd Sep'26 EGM notice ahead of the shareholder meeting scheduled for 19th Oct'26, incorporating NSE-advised clarifications for its proposed preferential issue. Key amendments detail Ultimate Beneficial Owners across 16 allottees and confirm promoter subscription intentions: Manba Investments and Securities Private Limited and Manish Kiritkumar Shah will subscribe to 22,22,223 and 1,85,000 warrants, respectively, while all other promoter group members, directors, and KMPs declined. Additionally, secretarial certification details from M/s. Ronak Jhuthawat & Co. were updated.
Manba Finance Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2026 to consider Fund raising.
Intimation · 12 Oct 2026, 6:26 pm
Manba Finance Limited has informed the Exchange about Board Meeting to be held on 27-Oct-2026 to consider Fund raising.
Intimation · 12 Oct 2026, 6:26 pm
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Manba Finance Limited had informed ....
Intimation · 27 Oct 2026, 5:30 am
Manba Finance Board to Consider Dividend and INR 200 Crore Debt Issuance Manba Finance's Board of Directors will meet on 27th Oct'26 to consider Q2 FY27 unaudited financial results, declaration of a second interim dividend, and a fresh issue of debt securities—including NCDs, perpetual debt, or bonds—up to INR 200 crore on a private placement basis in one or more tranches. If approved, the record date for the interim dividend is set for 6th Nov'26. The insider trading window remains closed from 1st Oct'26 until 48 hours post-result declaration.
Submission of Half Yearly Report as per SEBI circular for September 2026
Others (Uncategorized) · 10 Oct 2026, 11:58 pm
Manba Finance Releases Half-Yearly Debt Securities Statement for Sep'26 Manba Finance submitted its half-yearly debt securities statement as of 30th Sep'26 pursuant to SEBI regulations. The company holds multiple privately placed, plain-vanilla debt issuances with coupon rates ranging from 10.60% to 11.50%, carrying monthly and quarterly payout schedules. Total individual issue sizes range up to ₹90 crore, with maturity profiles extending between Oct'26 and Nov'28 across all listed ISINs. None of the listed debt instruments carry embedded options.
Please find enclosed intimation for the Earning call to be conducted on Wednesday, 28th October, 2026 at 04:00 P.M. (IST) to discuss the operations and financial performance for the half ....
Intimation · 28 Oct 2026, 4:00 pm
Manba Finance Schedules Q2 and H1 FY27 Earnings Call on 28th Oct'26 Manba Finance Limited will host its post-result earnings conference call for analysts and investors on Wednesday, 28th Oct'26 at 4:00 PM IST, organized by Antique Stock Broking Limited. Senior management, represented by Managing Director Manish Shah and Executive Director & CFO Jay Mota, will discuss the company's operational and financial performance for the quarter and half-year ended 30th Sep'26. Dial-in access is provided via universal numbers (+91 22 6280 1342 / +91 22 7115 8243) alongside international toll-free lines. Audio recordings and transcripts will be published post-call.
Please find enclosed intimation on the revision in the Credit Rating, pursuant to the SEBI Listing Regulations, 2015
Others (Uncategorized) · 07 Oct 2026, 5:31 pm
CARE Ratings Upgrades Manba Finance to 'CARE A-; Stable' CARE Ratings upgraded Manba Finance Limited's long-term bank facilities and NCDs to 'CARE A-; Stable' from 'CARE BBB+; Positive' on 6th Oct'26. The upgrade reflects sustained scale-up in operations, with AUM growing at a 36.33% CAGR over FY22–FY26 to ₹1,712.70 crore and further to ₹1,730.78 crore as of 30th Jun'26. The rating is supported by declining borrowing costs (incremental cost at 10.70% in Q1FY27), an expected ₹99.99 crore preferential capital infusion, comfortable CAR of 24.40%, and robust two-wheeler financing expertise.
MANBA FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 27 Oct 2026, 5:30 am
MANBA FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 27 Oct 2026, 5:30 am
Manba Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve 1. The unaudited standalone ....
Intimation · 27 Oct 2026, 5:30 am
Manba Finance Board to Consider Q2 Results and Second Interim Dividend Manba Finance Limited announced that its Board of Directors will meet on 27th Oct'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. The board will also evaluate the declaration and payment of a second interim dividend for FY27. Consequently, the trading window for dealing in company securities remains closed from 1st Oct'26 until 48 hours following the public release of the results.
Please find enclosed intimation under SEBI Listing Regulations
Annual General Meeting · 27 Sept 2026, 12:14 am
Manba Finance Approves ₹0.25 Dividend at 30th AGM Manba Finance Limited concluded its 30th Annual General Meeting on 26th Sep'26, passing all ordinary resolutions with requisite majority. Shareholders approved the audited financial statements for the fiscal year ended 31st Mar'26 along with a final dividend of ₹0.25 per equity share of face value ₹10 each. Additionally, the re-appointment of Ms. Nikita Shah as Director retiring by rotation was approved. Total voting participation stood at 38.47m shares (76.58% of outstanding capital), with over 99.95% of polled votes in favour across all resolutions.