Financial ServicesFinanceNon Banking Financial Company (NBFC)

Mansi Finance (Chennai) Ltd

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10 of 31 filings·Updated 1 Oct 2026
Showing 10 of 31 filings.
1 Oct 20261 filing
Company UpdateRevision of outcome

Revised outcome is attached herewith.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 23:13View Source
30 Sept 20262 filings
Board MeetingOutcome of Board Meeting

Mansi Finance Chennai: Independent Director resigns effective 30 September 2026

Director resignation

  • Independent Director Rajendhiran Angali Eswari resigned with effect 30 Sept 2026 due to health issues.
  • Board approved the resignation at the meeting held 30 Sept 2026, with resignation letter enclosed.
  • Director disclosed no material reasons beyond health issues.
Filed 17:18View Source
AGM/EGMAGM

Mansi Finance (Chennai) Ltd holds VC/OAVM AGM on 30 Sept 2026; ordinary business and independent director appointment

AGM Details

  • Date and time: 30 September 2026 at 11:00 AM IST.
  • Mode: VC/OAVM.
  • Meeting concluded at 11:21 AM.

Key Resolutions

  • Ordinary Business 1: Adopt audited financial statements for year ended 31 March 2026.
  • Ordinary Business 2: Re-appointment of Smt. SAJJAN KANWAR BAENA as Director (retiring by rotation).
  • Special Business: Appointment of Smt. SHIVANGI DIGANT SHAH as Independent Director.

Voting Status

  • Voting results to be communicated after Scrutinizer's report.

Director Changes

  • Re-appointment of Smt. SAJJAN KANWAR BAENA as Director (retiring by rotation).
  • Appointment of Smt. SHIVANGI DIGANT SHAH as Independent Director.
Filed 11:37View Source
27 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

MANSI FINANCE (CHENNAI) LIMITED trading window closed from October 1, 2026 until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026

MANSI FINANCE (CHENNAI) LIMITED trading window closed from October 1, 2026 until 48 hours after the declaration of the un-audited financial results for the quarter ended September 30, 2026

Filed 22:47View Source
Board Meeting

Board meeting on Sept 30, 2026 to consider resignation of Independent Director Smt. Rajendhiran Eswari Angali

Meeting Details

  • Board meeting on Sept 30, 2026 at 4:00 p.m. at the Registered Office, Chennai.

Key Agenda Items

  • Consider resignation of Independent Director Smt. Rajendhiran Eswari Angali.

Other Notes

  • Trading window closure period not disclosed.
Filed 22:26View Source
18 Aug 20261 filing
Company UpdateNewspaper Publication

The required newspaper publication is attached herewith.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:19View Source
14 Aug 20262 filings
ResultFinancial Results

Mansi Finance Chennai adopts unaudited Q1 FY27 results; MD authorized to publish

Board actions & audit

  • Board adopts unaudited results for quarter ended 30 June 2026.
  • Managing Director ADIT S BAFNA authorized to sign and publish.
  • Directors authorized to sign resolution and forward to Stock Exchange.
  • Limited Review Report states no material misstatement in unaudited results.
Filed 17:04View Source
Board MeetingOutcome of Board Meeting

Mansi Finance (Chennai) Ltd approves Q1 FY2026 unaudited results, Board report, and AGM notice

Financial results

  • Unaudited Q1 2026 results approved; MD authorised to sign and publish.
  • MD authorised to sign and forward results to the Stock Exchange.

Board reports and AGM materials

  • Board's report and annexures for year ended 31 March 2026 approved.
  • Notice of AGM for year ended 31 March 2026 approved.

Auditor and assurance

  • Limited review report on unaudited results issued; no material misstatement.
Filed 16:23View Source
11 Aug 20261 filing
Board Meeting

Mansi Finance to hold Board Meeting on Aug 14, 2026: approve unaudited Q1 results and set AGM date

Meeting Details

  • Board meeting on Aug 14, 2026 at 12:15 p.m. at registered office.

Key Agenda Items

  • Consider, approve and record unaudited quarterly results for quarter ended June 30, 2026.
  • Approve the Board's Report.
  • Determine date of the Annual General Meeting.
Filed 19:56View Source
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Mansi Finance (Chennai) Ltd closes trading window from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026

Mansi Finance (Chennai) Ltd closes trading window from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026

Filed 05:48View Source
Showing 10 of 31 filings