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Muthoot Finance Ltd AGM

2,890.7
(0.46%)
Sep 12, 2025|10:49:59 AM

Muthoot Finance CORPORATE ACTIONS

12/09/2024calendar-icon
12/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Aug 202528 Jul 2025
Decided to schedule the 28th Annual General Meeting of the Company through Video Conferencing /Other Audio Visual Means on August 30, 2025 ; Annual Report for the Financial Year 2024-25 Book closure for Annual General Meeting (As per BSE Announcement Dated on 08.08.2025) Proceedings of the 28th Annual General Meeting (As per BSE Announcement Dated on 30/08/2025) Results of E-voting and Scrutiniser Report (As Per BSE Announcement Dated on:02.09.2025)
AGM30 Sep 20243 Sep 2024
A meeting of the Board of Directors of Muthoot Finance Limited held on September 03 2024. The Board of Directors, at the meeting, has inter alia resolved to call and convene the 27th Annual General Meeting of the Company through Video Conferencing /Other Audio-Visual Means on Monday, September 30, 2024, at 3.30 P.M IST. Intimation of proceedings of 27th Annual General Meeting under Regulation 30 of SEBI ( LODR) Regulations, 2015 (As Per Bse Announcement Dated on 30.09.2024) Notice of AGM along with Annual Report for the Financial Year 2023-24 will be send across to the shareholders via electronic means in due course. Voting Results (As Per BSE Announcement dated on 03.10.2024)

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