AGM/EGM7 Aug 2026, 06:20 pm
Muthoot Finance Announces 29th AGM on August 31, 2026
AI Summary
Muthoot Finance Limited has announced its 29th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 3:30 PM IST. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26, and the re-appointment of Mr. George Alexander Muthoot and Mr. George Jacob Muthoot as directors liable to retire by rotation. Additionally, Mr. Joseph Korah is proposed for re-appointment as an Independent Director for a second term.
Key Highlights
- AGM scheduled for August 31, 2026, via virtual mode.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Re-appointment of directors George Alexander Muthoot and George Jacob Muthoot.
- Re-appointment of Joseph Korah as Independent Director for a second term.
- Annual Report and e-voting instructions will be sent to members electronically.
Price Impact
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