Board Meeting18 Aug 2026, 02:09 pm
Moongipa Capital Finance Board Meeting on Aug 24, 2026
AI Summary
Moongipa Capital Finance Ltd has announced that its Board of Directors will convene on August 24, 2026. The meeting agenda includes the approval of the draft Board's Report, the appointment of a director replacing Mr. Sanjay Jain who retires by rotation, and the scheduling of the Annual General Meeting (AGM). Additionally, the board will consider appointing a scrutinizer for the AGM, approve the closure of the Register of Members and Share Transfer Books, and re-appoint M/s R. Mahajan & Associates as Internal Auditors. Other matters may also be discussed with the Board's permission.
Key Highlights
- Board meeting scheduled for August 24, 2026.
- Agenda includes approving Board's Report and AGM details.
- Director appointment and re-appointment of Internal Auditors on agenda.
- Consideration of closure of Register of Members and Share Transfer Books.
Price Impact
More from MONGIPA