5312132026-06-182026-06-185312132026-06-18

Prior Intimation of Board Meeting


MANAPPURAM FINANCE LIMITED

General Information

NSE Symbol*MANAPPURAM
Whether Company is SME*No
ISIN*INE522D01027
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date23-06-2026
Original Meeting Date
Whether trading window is closed*No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Date of Report18-06-2026

Agenda Details

Agenda* Fund raising
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising FundsDebt issue
Type of Dividend
Remarks (website dissemination)This is to inform you that at the said meeting, the Board will consider and approve the raising of funds, including by way of issuance of listed Non-Convertible Debentures/Bonds and Commercial Papers, as part of the proposed enhancement of the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013, subject to the approval of the shareholders of the Company.