AGM/EGM24 Aug 2026, 05:00 pm
Mudra Financial Services Ltd to hold 32nd AGM on Sep 17, 2026
AI Summary
Mudra Financial Services Ltd has announced the notice for its 32nd Annual General Meeting (AGM) to be held on Thursday, September 17, 2026, at 12:00 P.M. IST. The meeting will take place at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for the financial year 2025-26, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Dipen Prabhat Maheshwari as Managing Director for a further term of three years starting April 1, 2027. The notice also details provisions for remuneration to the Managing Director, even in cases of inadequate profits.
Key Highlights
- AGM scheduled for September 17, 2026, at 12:00 PM IST.
- Audited financial statements for FY 2025-26 to be adopted.
- Director retiring by rotation to be considered for re-appointment.
- Managing Director's re-appointment for a three-year term proposed.
- Remuneration terms for MD discussed, including during loss-making periods.
Price Impact
More from MUDRA