Muthoot Microfin Announces 34th AGM on August 11, 2026
Muthoot Microfin Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Tuesday, August 11, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI. Key agenda items include the adoption of the annual audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item to consider a proposal for issuing debentures through private placement or public issue, aggregating up to ₹30,000 crore via private placement and ₹10,000 crore via public issue. The Annual Report for FY26 is available on the company's website and stock exchange portals.
Key Highlights
- AGM scheduled for August 11, 2026, to be held virtually.
- Adoption of FY26 financial statements and auditor's report.
- Consideration for re-appointment of a director retiring by rotation.
- Proposal to issue debentures up to ₹40,000 crore.
- Annual Report for FY26 available on company and exchange websites.
Price Impact
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