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The Annexure

Desk Financial Services Manappuram Finance Ltd

Manappuram Finance Ltd

BSE 531213 MANAPPURAM INE522D01027
Financial Services Financial Services Finance Non Banking Financial Company (NBFC) NIFTY 500

Filing rhythm · 61 trading days

36 filings · 13 material · busiest 2026-08-11

What it files

Filings

36 in the window

  1. 17 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find attached the transcript of Q1 FY 2026-27 results conference call held on August 11, 2026.

    Company Update / Earnings Call Transcript View filing →

  2. 17 August 2026

    Allotment

    Allotment

    Please find attached

    Company Update / Allotment of Equity Shares View filing →

  3. 13 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Please find attached the monitoring agency report for the quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  4. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached the Scrutinizers report of Annual General Meeting held on August 12, 2026.

    AGM/EGM / AGM View filing →

  5. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the newspaper publication of the Company's financial result for the quarter ended June 30, 2026, for your records.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find the attached

    Company Update / Analyst / Investor Meet View filing →

  7. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pleas find attached the proceedings of 34th Annual General Meeting of Manappuram Finance Limited.

    AGM/EGM / AGM View filing →

  8. 11 August 2026

    Results

    Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June 2026

    Standalone and consolidated financial results for the first quarter ended 30th June 2026

    Result / Financial Results View filing →

  9. 11 August 2026

    Other Update

    Compliances-Reg. 54 - Asset Cover details

    Please find the attached

    Others / Reg. 54 - Asset Cover details View filing →

  10. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Declaration Of Interim Dividend

    Declaration of dividend

    Board Meeting / Outcome of Board Meeting View filing →

  11. 11 August 2026

    Investor Presentation

    Investor Presentation

    Investor presentation

    Company Update / Investor Presentation View filing →

  12. 11 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Please find the attached

    Corp. Action / Dividend View filing →

  13. 11 August 2026

    Record Date

    Record Date Fixed For Dividend Is 17-08-2026

    Please find the attached

    Corp. Action / Record Date View filing →

  14. 11 August 2026

    Fundraising

    Raising of Funds

    Please find the attached

    Company Update / Raising of Funds View filing →

  15. 11 August 2026

    Press Release

    Press Release / Media Release

    Please find the attached press release

    Company Update / Press Release / Media Release View filing →

  16. 11 August 2026

    Change in Management

    Change in Management

    Please find the attached

    Company Update / Change in Management View filing →

  17. 11 August 2026

    Change in Directorate

    Change in Directorate

    Please find the attached

    Company Update / Change in Directorate View filing →

  18. 11 August 2026

    Other Update

    Statement Of Deviation And Variation

    Please find the attached

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  19. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Investors call recording

    Company Update / Analyst / Investor Meet View filing →

  20. 5 August 2026

    Board Meeting

    531213 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026; To Consider The Declaration Of An Interim Dividend; And To Consider And Approve The Raising Of Funds

    Manappuram Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  21. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find the attached.

    Company Update / Analyst / Investor Meet View filing →

  22. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding 34th Annual General Meeting of Manappuram Finance Limited

    Company Update / Newspaper Publication View filing →

  23. 21 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  24. 20 July 2026

    AGM / EGM

    Notice Of The 34Th Annual General Meeting Of Manappuram Finance Limited And Annual Report Of The Company For FY 2025-26

    Notice of the 34th Annual General Meeting of Manappuram Finance Limited and Annual Report of the Company for FY 2025-26

    AGM/EGM / AGM View filing →

  25. 16 July 2026

    Change in Management

    Change in Management

    Please find the attached

    Company Update / Change in Management View filing →

  26. 15 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached the e-voting results of the Extra-ordinary General Meeting along with the Scrutinizer's Report.

    AGM/EGM / EGM View filing →

  27. 14 July 2026

    General

    Proceedings Of The EGM

    Please find attached the proceeding of EGM

    Company Update / General View filing →

  28. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Please find attached the proceedings of the EGM

    AGM/EGM / EGM View filing →

  29. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  30. 3 July 2026

    KMP

    Resignation of Chief Executive Officer (CEO)

    Resignation of CEO, Mr Deepak Reddy.

    Company Update / Resignation of Chief Executive Officer (CEO) View filing →

  31. 24 June 2026

    Trading Window

    Closure of Trading Window

    Please find the attached

    Insider Trading / SAST / Closure of Trading Window View filing →

  32. 23 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 23.06.2026

    Outcome of the board meeting dated 23.06.2026 of Manappuram Finance Limited

    Board Meeting / Outcome of Board Meeting View filing →

  33. 23 June 2026

    Change in Management

    Change in Management

    Change in Management of Manappuram Finance Limited

    Company Update / Change in Management View filing →

  34. 22 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached.

    Company Update / Newspaper Publication View filing →

  35. 18 June 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Raising Of Funds

    Manappuram Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2026 ,inter alia, to consider and approve the raising of funds, including ....

    Board Meeting / Board Meeting View filing →

  36. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of Notice of Transfer of Equity Shares of Manappuram Finance Limited in respect of which dividend has not been claimed for 7 consecutive years or more to the IEPF

    Company Update / Newspaper Publication View filing →