Annual Report for the Financial Year 2024-25 along with Notice of 38th Annual General Meeting (''AGM'') of the Company.
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Moongipa Capital Finance Ltd has filed its 38th Annual Report for FY 2024-25 along with the AGM notice to BSE under Regulation 34(1) of SEBI LODR Regulations. The 38th AGM is scheduled for Thursday, September 25, 2025 at 01:00 PM via video conferencing. Key business items on the AGM agenda include adoption of FY25 financial statements, re-appointment of Dr. Pooja Jain (DIN: 00097037) as Director retiring by rotation, an increase in Authorised Share Capital from Rs. 15.5 crore to Rs. 30 crore (creation of additional 1.45 crore equity shares of Rs. 10 each), appointment of M/s Kuldeep Dahiya & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and re-appointment of Dr. Pooja Jain as Whole Time Director for 5 years effective October 14, 2025 at a remuneration not exceeding Rs. 2,00,000 per month. Remote e-voting will be available from September 22-24, 2025, with September 19, 2025 as the cut-off date, via NSDL. The company is a non-banking finance company (NBFC) based in Karol Bagh, New Delhi, with BSE scrip code 530167.
Shareholders should note the proposed doubling of authorised share capital signals potential fundraising or expansion plans, though it does not entail an immediate dilution. The 5-year re-appointment of the Whole Time Director and new Secretarial Auditor indicate stability in governance, while the AGM items require shareholder approval.