| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 14 Apr 2026 |
| Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve 1. To consider and approve the unaudited financial results of the Company for the quarter and year ended March 31 2026 along with the limited review report of the Statutory Auditors. 2. To consider and approve the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures aggregating up to Rs. 30000000000/- (Rupees Three Thousand Crores only) during the Financial Year 2026-27. Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Corrigendum to Intimation letter of Board Meeting to be held on May 06, 2026 under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Annoncement Dated on:29.04.2026) Outcome of Board Meeting (As Per BSE Annoncement Dated on:06.05.2026) | ||
| Board Meeting | 8 Apr 2026 | 2 Apr 2026 |
| Muthoot Microfin Limited has informed the Exchange about Board Meeting to be held on 08-Apr-2026 to consider Fund raising. | ||
| Board Meeting | 9 Feb 2026 | 27 Jan 2026 |
| Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. the unaudited financial results of the Company for the quarter and 9 months ended December 31 2025 along with the limited review report of the Statutory Auditors. 2. the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures on private placement basis in one or more tranches subject to the approval of shareholders of the Company. 3. issuance of Postal Ballot Notice with respect to ensuing meeting of the members of the Company with respect to authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures on private placement basis in one or more tranches subject to approval. Outcome of the Board Meeting (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 8 Oct 2025 |
| Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve The unaudited financial results for the quarter ended September 30 2025. Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Update on board meeting intimation (As Per BSE Announcement Dated on:30.10.2025) Outcome of the Board Meeting (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 29 Aug 2025 |
| Regulation 50(1)- Prior Intimation of Board Meeting scheduled to be held on September 03, 2025. Regulation 30 of SEBI (LODR) Regulation 2015- Issue of Security (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 29 Jul 2025 |
| Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Prior intimation of Board Meeting to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2025 along with the limited review report of the Statutory Auditors Outcome of the Board Meeting (As per BSE Announcement Dated on 11/08/2025) | ||
Series B shall have a tenure of 23 months. It will complete the allotment on January 3, 2026. The maturity date for this series will be December 3, 2027.
The initiative's intended beneficiaries include members of Joint Liability Groups (JLGs) engaged in agricultural and related industries.
The company set aside ₹155 Crore to cover bad loans in the quarter, up from ₹41 Crore in the previous year.
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