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MANAPPURAM Manappuram Finance Ltd Management Changes Announcement

Mnpp

MNPP

Manappuram Finance Ltd

(MANAPPURAM)

2025 Announcement

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Summary

Board Committee Meeting

New CEO Announcement

AGM Notice Update

Transfer Request Notice

AGM Advertisement

Management Change

Compliance Certificate

Equity Shares Transfer

Investor Meeting

Investment in Asirvad

Annual Compliance Report

Investor Meeting

Earnings Call Transcript

Investor Meeting

Financial Results Published

Q4 Results Call

Management Change

Board Meeting Outcome

Appointment of Auditor

Management Change

Earnings Call Scheduled

EGM Corrigendum

Compliance Certificate

Draft Offer Notice

Open Offer Update

Open Offer Update

Open Offer Update

EGM Announcement

Investor Meeting

Open Offer Announcement

Open Offer Announcement

Bain Capital Investment

Equity Shares Transfer

Tax Order Update

Tax Demand Notification

Earnings Call Transcript

Financial Results Published

Q3 Results Audio

Earnings Call Scheduled

Loan Ban Lifted

Compliance Certificate

Robbery Incident

Regulatory Penalty

Analyst Meeting

Equity Share Transfer

Investor Meetings

Investor Meetings

Investor Meetings

Investor Meetings

Analyst Meetings

Q2 FY25 Results Call

Financial Results Published

Q2 FY 2025 Results

Management Change

Board Meeting Outcome

Investor Meeting Schedule

Investor Meetings

Investor Meetings

Earnings Call Scheduled

Volume Clarification

Regulatory Action Response

Regulatory Compliance

Investor Meetings

Investor Meetings

Investor Meeting

Dividend Transfer Notice

GST Penalty Update

Credit Rating Affirmed

GST Penalty Order

Investor Meeting Schedule

Q1 FY25 Earnings Call

Debenture Allotment

GST Penalty Notice

Management Changes

Financial Results Published

Q1 Results Call

Investor Meeting

Debenture Issuance

Investor Conference

Penalty Order Appeal

Monetary Penalty Imposed

Fraudulent Activity

Meeting Cancellation

AGM Advertisement

Regulation Compliance

Share Capital Audit

Equity Share Transfer to IEPF

Meeting Intimation

Annual Compliance Report Su...

Earnings Call Transcript

Management Change

Financial Results Publication

Q4 Conference Call Audio Re...

Appointment of Auditors

Investor Meeting Intimation

Meeting Schedule

Acquisition Announcement

Resignation of Director

Management Change

Announcement Update

Notes pricing approval

Penalty Imposed

Tax Penalty Imposed

External Borrowing Approval

Funds raising proposal

Compliance Certificate

Postal Ballot Notice Comple...

Certificate Submission

Certificate Submission

Borrowing Approval Notice

Debenture Allotment

Meeting Schedule

Meeting Schedule

Advertisement Publication

Fundraising Approval

Meeting Intimation

Meeting Intimation

Postal Ballot Advertisement

Allotment of Debentures

Appointment Approval

Meeting Schedule

Analyst/Investor Meetings

Analyst Meeting Intimation

Investor Meetings

Meeting Schedule

Debenture Issuance Approval

Fund Raising Committee Meeting

IPO Addendum Filed

Financial Results Published...

Appointment of Director

Penalty Imposed

Analyst/ Investor Meet - In...

Investor Conferences

Meeting Schedule

Certificate Submission

Penalty Imposed

Tax Penalty Imposed

Penalty Imposed

Analyst Day Presentation

Newspaper Advertisement

Analyst/ Investor Meet

Analyst/ Investor Meet

Meeting Schedule

Postal Ballot Notice

Schedule of Analyst/ Instit...

Meeting Schedule

Analyst/Investor Meet

Penalty Imposed by RBI

Conference Call Transcript

Penalty Imposition

Senior Management Changes

Meeting Schedule

Newspaper Publication of Fi...

Conference Call Recording U...

Management Changes

Management Changes

Management Appointments

Board Meeting Rescheduled

Certificate under Regulatio...

Allotment of Debentures

Regulatory Update

Court Case Update

Meeting Schedule

Fund Raising Meetings

Debt issuance approved

Investor Meeting Schedule

Analyst Meeting

Meeting Schedule

Newspaper Advertisement

Meeting Schedule

Analyst/Investor Meeting

Quashing The Enforcement Ca...

Analyst/Investor Meet

Appointments and re-appoint...

Appointments, Reappointments

Financial Statements

Analyst / Investor Meet

Analyst/Institutional Inves...

Management Changes

Financial Statements

Conference Call

Conference call

Investor Meetings

Equity, Debt, VC, Private E...

Management Changes

Civil Litigation

Issuance of Debt Securities

Appointments and Approval f...

Management Appointments

Appointment and Re-appointment

Investor Meetings

Regulatory Compliance

Disinvestment of Equity Shares

Analyst/Investor Meeting

One-to-One Meeting

Management Changes

Investor Meetings

Conference Transcript

Appointment/Resignation

Management Changes

Management Changes

Management Changes

Financial Statements

Financial Statements and Di...

Investor Meetings

Regulatory Compliance

Investor Meet - Outcome

Regulatory Compliance

Management Changes

Regulatory Compliance

Regulatory Compliance

Regulatory Compliance

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Data:

Manappuram Finance Ltd has re-appointed Mr. Harshan Kollara as Non-Executive Independent Director for a second term of 5 years starting August 28, 2025. This decision was made during the Board meeting held on July 11, 2025, and will be subject to shareholder approval.

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2025

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