| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Nov 2025 | 17 Nov 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 inter alia to consider and approve the fund raising proposal by way of issuance of listed secured/unsecured non-convertible debentures on private placement basis. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for quarter and half year ended 30th September 2025 Please find the attached outcome of the Board Meeting held today (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. Please find the attached outcome of the Board Meeting held today (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 23 Oct 2025 | 16 Oct 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 inter alia to consider and approve the fund raising proposal by way of issuance of listed secured/un-secured non-convertible debentures on private placement basis. | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| Please find the attached Outcome of Board Meeting held today | ||
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve 1. raising of funds by way of private placement of Unlisted Secured Non-Convertible Debentures; 2. appointment of Statutory Auditors to fill the Casual Vacany caused due to resignation of exiting Statutory Auditors; 3. appointment of Secretarial Auditors; 4. Notice for Annual General Meeting and allied documents and matters; Please find the attached outcome of the Board Meeting held today (As Per BSE Announcement Dated on:28.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 10 Aug 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Please find the attached financial results for the Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 5 Jul 2025 | 2 Jul 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2025 inter alia to consider and approve raising of funds by way of private placement of Unlisted Secured Non-Convertible Debentures. Please find the attached outcome of the Committee Meeting. (As Per BSE Announcement dated on 05.07.2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended March 31 2025. Please find the attached financial results for period ended March 31, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of the Meeting Integrated Filing (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Please find the attached intimation for allotment of Equity Shares pursuant to conversion of warrants. | ||
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