
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 entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and 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, the re-appointment of Mr. Joseph Korah as an Independent Director for a second term will be considered as a special business item.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- 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 Independent Director Joseph Korah for a second term.
- Annual Report and e-voting instructions sent to members.
Price Impact
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