MUTHOOT FINANCE LTD.

Muthoot Finance Limited held its 29th Annual General Meeting on August 31, 2026, where shareholders approved several key directorial changes. Mr. Joseph Korah was re-appointed as an Independent Director for a second term. Mr. George Muthoot George, Mr. George Alexander, and Mr. George Muthoot Jacob were re-appointed as Whole-time Directors for five-year terms starting December 15, 2026. Additionally, Mr. Eapen Alexander was appointed as a Director and Whole-time Director, Mr. Alexander George as Managing Director, and Mr. George Alexander Muthoot as Vice Chairman and Whole-time Director, all effective October 1, 2026, until March 31, 2031. These appointments and re-appointments are crucial for the company's ongoing leadership and strategic direction.

Muthoot Finance Limited's Board of Directors has approved a scheme of amalgamation with its wholly-owned subsidiary, Muthoot Money Limited. The scheme is subject to approvals from the National Company Law Tribunal (NCLT), Reserve Bank of India, shareholders, and creditors. The amalgamation aims to streamline operations, with both entities primarily engaged in providing gold loans. Muthoot Finance reported total assets of ₹1,79,944.55 Crs and turnover of ₹27,599.87 Crs as of March 31, 2026. Muthoot Money had total assets of ₹10,344.92 Crs and turnover of ₹1,294.13 Crs.

Muthoot Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from August 24, 2026, to September 02, 2026. This measure is a standard corporate governance practice to prevent potential insider trading during sensitive periods.

Muthoot Finance Ltd has dispatched letters to shareholders and debenture holders, providing a weblink and QR code to access the Annual Report for FY 2025-26. This communication is for those whose email addresses are not registered with the company or its Registrar & Transfer Agent. The company also informed about its 29th Annual General Meeting scheduled for August 31, 2026, to be held via Video Conferencing. Key dates for e-voting are also provided. Shareholders are encouraged to update KYC details and register their email addresses for seamless future communications and corporate benefits.

Muthoot Finance Ltd has announced the book closure dates for its 29th Annual General Meeting (AGM). The AGM will be held on Monday, August 31, 2026, at 03:30 P.M. IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from August 24, 2026, to August 31, 2026, inclusive, for the purpose of the AGM and annual book closure.

Muthoot Finance Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, business activities, operational footprint, and employee data. Key disclosures include its CIN, registered and corporate addresses, and contact information for BRSR queries. The company operates primarily in Non-Banking Financial Services, accounting for 96.35% of its turnover. It serves a diverse customer base across 22 states and 6 Union Territories in India through its extensive network of 5,057 locations. The report also outlines employee statistics, with 31,613 permanent employees, and notes the absence of differently-abled employees and workers in the reported figures. Assurance on BRSR Core Indicators was obtained from Tibu & Niyas Chartered Accountants.

Muthoot Finance Ltd has announced its 29th Annual General Meeting (AGM) scheduled for Monday, August 31, 2026, at 03:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26 and the Notice of the AGM. Shareholders can participate in remote e-voting from August 28, 2026, 09:00 AM IST to August 30, 2026, 05:00 PM IST. The cut-off date for determining voting eligibility is August 24, 2026. The Annual Report and AGM Notice are available on the company's website.

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.

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.

Muthoot Finance Limited announced a leadership succession plan, recommending Alexander George as the new Managing Director effective October 1, 2026, subject to shareholder approval. George Alexander Muthoot, the current MD, will transition to Executive Vice Chairman. Alexander George, who has been with the company since 2006, has a strong educational background and has played a key role in expanding operations, driving business growth, and spearheading transformation initiatives. His leadership is recognized for combining business acumen with corporate governance and social responsibility, including contributions to CSR and ISR, and receiving several awards for business excellence.