Manipal Finance Corporation Ltd
Manipal Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 05:23 PM IST · BSE ID: 673202be-5129-4ca7-960e-f8fe28ad233e
View Original BSE Filing (PDF)
💡
In Simple Terms
Manipal Finance will hold a board meeting on August 13, 2026, to review Q1 results and finalize AGM details.
🤖 AI Summary
- Board of Directors meeting for Manipal Finance Corporation Ltd. scheduled on August 13, 2026.
- Unaudited Financial Results for the quarter ended June 2026 to be considered and approved.
- 43rd Annual General Meeting (AGM) planned for September 25, 2026, with draft notice approval.
- Book Closure period fixed from September 19, 2026, to September 25, 2026, for the AGM.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take immediate action based on this intimation; prepare to review the Q1 FY27 results once released.
👤
Who Is Affected
Shareholders as of the Book Closure period, September 19, 2026, to September 25, 2026, will be eligible for participation in the 43rd AGM.
🔍
Management Signal
The management is adhering to regulatory timelines for financial reporting and annual general meeting procedures.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting Outcome on August 13, 2026 — check Q1 FY27 unaudited results.
43rd AGM details — review proposed resolutions and management commentary.
Book Closure period confirmation — note dates for eligibility regarding AGM.
LOW RISK
This is a routine regulatory filing announcing a future board meeting; no specific risks are indicated.
💡 Investor Takeaway
Manipal Finance Corporation Ltd. announced a Board Meeting on August 13, 2026, to approve unaudited financial results for the quarter ended June 2026. The 43rd AGM is scheduled for September 25, 2026, with a Book Closure from September 19, 2026, to September 25, 2026.
📅 Company Track Record
Manipal Finance Corporation Ltd. previously informed BSE on May 14, 2026, about a board meeting held on May 29, 2026, to approve its Audited Financial Results for FY26.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the next Board Meeting for Manipal Finance Corporation Ltd.?
The next Board Meeting for Manipal Finance Corporation Ltd. is scheduled to be held on Thursday, August 13, 2026.
What financial results will be considered at the August 2026 board meeting?
The Board will consider and approve the Un-audited Financial Results for the quarter ended June 2026 at the meeting.
When is Manipal Finance Corporation Ltd.'s 43rd Annual General Meeting (AGM) planned?
The 43rd Annual General Meeting (AGM) of Manipal Finance Corporation Ltd. is planned for September 25, 2026.
What are the Book Closure dates for Manipal Finance Corporation Ltd.'s upcoming AGM?
The Book Closure for the 43rd AGM of Manipal Finance Corporation Ltd. is fixed from September 19, 2026, to September 25, 2026.
Questions based on this BSE filing only. For information purposes.