Outcome- Proceeding of Annual General Meeting
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MFS Intercorp Ltd held its 39th Annual General Meeting on September 26, 2025, via Video Conferencing, from 1:30 PM to 1:55 PM. Chairman Mr. Kiran Vishwakarma confirmed quorum and presided over the meeting. One ordinary business item (adoption of audited financial statements for FY ended March 31, 2025) and four special business items were discussed, including an increase in authorized share capital with consequent amendment to the Memorandum of Association, regularization of two directors (Mr. Pritesh Ashvinbhai Patel and Mr. Satishkumar Suthar), and appointment of Mr. Suhas Bhattbhatt as Secretarial Auditor for a five-year term (April 2025 to March 2030). Remote e-voting was open from September 23–25, 2025, with results to be submitted to BSE later.
Voting results are still pending, so the actual shareholder approval on key items like the authorized capital increase and director appointments is yet to be confirmed. A higher authorized share capital could pave the way for future fundraising or dilution, which shareholders should watch for in upcoming announcements.