Manba Finance sets Oct 12 record date for EGM 2026

What the filing says

Manba Finance Ltd (BSE: 544262, NSE: MANBA) has fixed Monday, October 12, 2026 as the record date for its upcoming Extra-Ordinary General Meeting (EGM). The company has scheduled the EGM for Monday, October 19, 2026, and said the meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The record date is a procedural milestone used to determine which shareholders are eligible to participate and vote on the resolutions placed at the EGM. In this case, the EGM agenda includes proposals linked to fundraising and changes to share capital.

Key dates investors should note

The announcement places two dates at the center of the corporate action calendar.

• Record date: October 12, 2026
• EGM date: October 19, 2026

The company’s disclosures also indicate that the board approved the proposal on September 22, 2026.

Why the record date matters in an EGM

A record date is used to identify eligible shareholders from the company’s register and depository records. Shareholders whose names appear as holders as of the record date are typically the ones entitled to vote at the meeting.

For investors tracking corporate actions, record dates are important because they set a clear cut-off for participation in key resolutions. In Manba Finance’s case, the EGM is tied to a proposed preferential issue and an increase in authorised share capital.

Fundraise proposal: preferential issue size and structure

Manba Finance has indicated it will seek shareholder approval for a preferential issue aggregating up to ₹99.99 crore. The proposal includes issuance through equity shares and warrants.

A separate disclosure states that shareholders approved a ₹100 crore preferential issue via equity shares and warrants at ₹135 per security. The figure aligns closely with the ₹99.99 crore amount mentioned in the company’s EGM-related communication.

The stated use of proceeds is to support the company’s lending operations and general corporate needs.

Authorised share capital increase on the agenda

Along with the preferential issue, the company has proposed increasing its authorised share capital from ₹55 crore to ₹65 crore. The authorised share capital sets the maximum share capital the company is permitted to issue under its constitutional documents.

The company has also disclosed that its board approved calling the EGM and placing resolutions related to the share capital increase and the preferential issue before shareholders.

Amendments to company documents

The disclosures refer to an “Announcement under Regulation 30 (LODR)” related to amendments to the Memorandum and Articles of Association. Such amendments are commonly linked to changes in share capital or enabling clauses required for issuance.

These items typically require shareholder approval, which is why they are routed through an EGM.

Board and management appointments in disclosures

Information circulating around the same set of proposals also mentions re-appointments, including:

• Re-appointment of Ms. Neelam Tater as an Independent Director for 5 years
• Re-appointment of Mr. Manish Kiritkumar Shah (MD), Mr. Monil Manish Shah (WTD), Ms. Nikita Manish Shah (WTD) and Mr. Jay Mota (WTD) for 3-year terms, with revised remuneration

These items are positioned as part of the broader governance actions being taken alongside capital-related resolutions.

AGM schedule and e-voting timeline also announced

Separately, Manba Finance has scheduled its 30th Annual General Meeting (AGM) for Saturday, September 26, 2026 at 1:00 PM (IST) via VC/OAVM. The company’s AGM communication also listed key e-voting dates:

• Cut-off date for e-voting: September 19, 2026
• E-voting start: September 22, 2026 at 9:00 AM
• E-voting end: September 25, 2026 at 5:00 PM

The company noted that its annual report and AGM notice are available on the websites of the exchanges and the company.

Snapshot: key facts from the filings

Market context: what this means for shareholders

For shareholders, the immediate implication is operational: anyone who wants to vote on the proposed fundraising and share-capital changes needs to be a shareholder on the record date. The proposed preferential issue, if approved, would add new securities through equity shares and warrants, which can affect the capital structure.

The company has stated that the funds are intended for lending and financing activities and general corporate needs, aligning with its profile as an RBI-registered NBFC focused on retail lending, including vehicle finance and small business and personal loans.

Market impact

The disclosures are corporate-process driven, centred on dates, approvals, and proposed resolutions. The key measurable items are the ₹99.99 crore proposed raise, the ₹55 crore to ₹65 crore authorised share capital increase, and the stated issuance pricing of ₹135 per security.

Any market reaction, if at all, typically depends on final shareholder approvals, the eventual allotment structure, and subsequent deployment of proceeds, none of which are detailed beyond the stated objectives in the filings.

Analysis: why this EGM is a material checkpoint

Two items make this EGM important. First, the preferential issue size is meaningful relative to the company’s stated plan to deploy funds into lending operations, which is central to an NBFC’s growth strategy. Second, the authorised share capital increase signals that the company is preparing the legal capacity needed to execute such issuances.

Just as importantly, the record date and VC/OAVM meeting format show the company is moving through the formal compliance steps required for member approvals under listing regulations.

Conclusion

Manba Finance has set October 12, 2026 as the record date for its October 19, 2026 EGM, where shareholders are expected to vote on a ₹99.99 crore preferential issue and an authorised share capital increase to ₹65 crore. The next formal milestone is the EGM itself, where the resolutions will be put to members for approval.