| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 8 Apr 2025 |
| Muthoot Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Interim Dividend and to consider seeking approval of shareholders for increase in the Borrowing powers of the Board of Directors. Board Meeting Outcome for Interim Dividend for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 21/04/2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Pricing of US$ 250 Mn GMTN | ||
| Board Meeting | 12 Feb 2025 | 20 Jan 2025 |
| Quarterly Results & Inter alia, to consider the raising of funds MUTHOOT FINANCE LTD.has 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 Quarterly financial results and raising of funds (As Per BSE Announcement dated on 20.01.2025) Outcome of the Board Meeting held on 12 February 2025 (As Per BSE Announcement Dated on: 12/02/2025) Appointment of Secretarial Auditor for FY 2024-25 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited Financial results for the quarter and half year ended September 30 2024 Outcome of the Board Meeting dated November 14, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 3 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. 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. | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 Outcome of the Board Meeting dated August 13, 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the financial results for the quarter and year ended March 31 2024 Outcome of Board Meeting dated May 30, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 23 May 2024 | 20 May 2024 |
| MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Declaration of Interim Dividend for FY 2023-24 Declaration of Interim Dividend For Financial Year 2023-24 (As Per BSE Announcement Dated on 23.05.2024) | ||
Muthoot Finance's net profit grew 32.7% year-on-year at ₹1,363 crore in December quarter, compared to ₹1,027.3 crore during the year-ago quarter.
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