Mansi Finance (Chennai) Ltd — Important, 09-09-2025: Company Update

Mansi Finance (Chennai) Limited is set to convene its 31st Annual General Meeting virtually through Video Conferencing/OAVM. Shareholders will have the opportunity to participate and cast their votes electronically on the business outlined in the AGM Notice. Remote e-voting will be available for a designated period before the meeting. Additionally, the company's register of members and share transfer books will be temporarily closed to prepare for the meeting. This ensures a smooth and accessible AGM for all stakeholders.