Manappuram Finance Ltd - 531213 - Proceedings Of The EGM
Manappuram Finance conducted an Extra-Ordinary General Meeting on July 14, 2026. Members approved the appointment of six new directors to the Board, including four Independent Directors, aimed at enhancing governance.
Jul 14 2026 17:11:43
Manappuram Finance Ltd - 531213 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Manappuram Finance CEO Deepak Reddy has resigned, effective December 31, 2026. He will be on garden leave until then, citing personal and professional interests as the reason for his departure.
Jul 03 2026 17:12:42
Manappuram Finance Ltd - 531213 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 23.06.2026
Board approved the grant of 4,28,568 stock options to eligible employees under ESOP 2025. The agenda item for raising funds up to ₹1,00,000 crore, via NCDs/Bonds/CPs, was deferred to a subsequent board meeting.
Jun 23 2026 12:43:02
Manappuram Finance Ltd - 531213 - Notice Of Extra-Ordinary General Meeting Of The Company (''EGM'') Scheduled To Be Held On Tuesday, July 14, 2026 At 03:30 P.M. (IST) Through Video Conferencing / Other Audio-Visual Means
Manappuram Finance has scheduled an Extra-ordinary General Meeting (EGM) on July 14, 2026, to seek shareholder approval for the appointment of six non-executive directors to its Board. These appointments, for a five-year term starting May 2026, include four Independent Directors and two Non-Independent Directors nominated by investors.
Jun 20 2026 12:04:23
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