| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 18 Aug 2026 |
| To call the 13th Annual General Meeting of the Company on Friday, September 18, 2026 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 Draft Notice of 13th Annual General Meeting of the Company. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 12th September, 2026 to Friday, 18th September, 2026. 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., Friday, September 11th, 2026, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM My Mudra Fincorp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026 (As Per NSE Announcement Dated On : 26.08.2026) My Mudra Fincorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2026 (As Per NSE Announcement Date On : 18.09.2026) My Mudra Fincorp Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 18, 2026. Further, the company has informed the Exchange regarding voting results. (As Per Nse Announcement Dated On : 21.09.2026) | ||
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