Manappuram Finance Schedules Board Meeting on February 13, 2025, to Review Q3 Results and Consider Interim Dividend

Thrissur, India – January 28, 2025: Manappuram Finance Limited (NSE: MANAPPURAM, BSE: 531213) has announced that its Board of Directors will meet on February 13, 2025, to review and approve the unaudited standalone and consolidated financial results for Q3 FY2024-25 (the quarter ended December 31, 2024). The Board will also consider declaring an interim dividend for shareholders.

Key Announcements:​

• Board Meeting Date: Thursday, February 13, 2025
• Agenda:
  • Approval of unaudited standalone and consolidated financial results for Q3 FY2024-25
  • Consideration of Interim Dividend Declaration
• Trading Window Closure:
  • The trading window will remain closed until February 15, 2025.
  • It will reopen on February 17, 2025, 48 hours after the financial results announcement, by SEBI’s Prohibition of Insider Trading Regulations, 2015.

Market Expectations & Investor Outlook​

Manappuram Finance, a leading NBFC specializing in gold loans, microfinance, and vehicle finance, is expected to report insights on:

• Gold loan demand and disbursement trends
• Performance in the microfinance and affordable housing segments
• Impact of interest rate movements on asset quality and profitability
• Potential dividend payout, reinforcing investor returns

The interim dividend, if declared, will benefit shareholders amid strong financial performance in the lending sector.

Regulatory Compliance & Corporate Governance​

This announcement aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reinforcing Manappuram Finance’s commitment to transparency and governance.

Looking Ahead​

With the trading window reopening on February 17, 2025, market participants will closely monitor Manappuram Finance’s financial results and dividend decisions.