Moongipa Capital Finance Ltd to hold 39th AGM on Sep 24, 2026
Moongipa Capital Finance Limited has announced its 39th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 01:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with current regulations allowing for virtual meetings without physical member presence. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, along with the Board and Auditor reports, and the re-appointment of Mr. Sanjay Jain as a Director who retires by rotation. The full notice, along with the Annual Report for FY 2025-26, has been dispatched to members and is also available on the company's website.
Key Highlights
- 39th AGM scheduled for September 24, 2026.
- Meeting to be held via Video Conferencing/OAVM.
- Adoption of FY2025-26 audited financial statements is on the agenda.
- Re-appointment of Director Mr. Sanjay Jain to be considered.
- Annual Report for FY 2025-26 is available to members.
Price Impact
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