Mudra Financial Services Ltd

Mudra Financial Services Ltd has announced that its Board of Directors will convene on October 13, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the auditor's limited review report. The company also informed that the trading window for its insiders has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared, in compliance with SEBI's Prohibition of Insider Trading Regulations.

Mudra Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The closure applies to designated persons, their immediate relatives, and connected individuals as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will announce the board meeting date for the financial results in due course.

Mudra Financial Services Limited conducted its 32nd Annual General Meeting (AGM) on September 17, 2026. The meeting, held in Mumbai, commenced at 12:00 PM and concluded at 12:30 PM. Seven members attended the AGM. Key agenda items included the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Atul Jain as a director retiring by rotation, and the re-appointment of Mr. Dipen Prabhat Maheshwari as Managing Director. Remote e-voting facilities were provided, with ballot papers available for those who did not vote remotely. The results of the voting, along with the scrutinizer's report, will be published on the company's website.

Mudra Financial Services Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 17, 2026, at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for FY25-26 and the re-appointment of directors. The company has also fixed September 11, 2026, as the cut-off date for determining voting eligibility and has enabled remote e-voting facilities for its members. Both the AGM notice and the Annual Report are available on the company's website and will be emailed to eligible members.

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.

Mudra Financial Services Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Dipen Maheshwari as Managing Director for a further term of three years, effective April 1, 2027, subject to member approval. Additionally, the company announced the convening of its 32nd Annual General Meeting on September 17, 2026. The board meeting took place on August 11, 2026.

Mudra Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed by the Audit Committee. The company also announced the re-appointment of Mr. Dipen Maheshwari as Managing Director for a three-year term, effective April 1, 2027, subject to member approval at the upcoming AGM. The 32nd Annual General Meeting is scheduled for September 17, 2026.

Mudra Financial Services Ltd has informed BSE that its Board of Directors will convene a meeting on August 11, 2026. The main purpose of this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the auditors. In accordance with SEBI regulations, the trading window for the company's shares has been closed since July 1, 2026, and will reopen 48 hours after the financial results are officially declared.

Mudra Financial Services Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The exact date for the board meeting to approve these results will be communicated later. All concerned individuals are prohibited from trading in the company's securities during this period.

Mudra Financial Services Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026, following a Board Meeting held on May 27, 2026. The Board approved the audited financial results, which were reviewed by the Audit Committee. The company also re-appointed M/s. Gohil Tejas & Co. as Internal Auditors for FY 2026-27.