| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 25 Aug 2025 |
| To call the 12th Annual General MeeOng of the Company on Monday, September 29, 2025 at 01:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the DraO NoOce of 12th Annual General MeeOng of the Company. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Monday, September 22, 2025, shall be enOtled to avail the facility of remote e-voOng as well as e-voOng system on the date of the AGM.Appointment of CS Parul Jain (CP No. 13901), Managing Partner at M/s VAP & Associates, PracOcing Company Secretaries, as a ScruOnizer who has consented as such, for conducOng the remote e voOng process as well as the e-voOng system on the date of the Annual General MeeOng, in a fair and transparent manner. My Mudra Fincorp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Monday, September 29, 2025. (As Per NSE Announcement Dated On : 06.09.2025) My Mudra Fincorp Limited has informed the Exchange regarding Closure of Register of Members and share transfer books, cut-off date for the purpose of 12th Annual General Meeting of the Company. (As Per NSE Announcement Dated On : 11.09.2025) My Mudra Fincorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) My Mudra Fincorp Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 01.10.2025) | ||
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