Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Moongipa Capital Finance Ltd (Scrip Code: 530167) has announced that its 38th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025 at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with MCA Circular 09/2024 and SEBI Circular dated October 3, 2024. The company has published newspaper advertisements in Jansatta (Hindi) and Financial Express (English) on August 30, 2025, as required under Regulation 47 of SEBI LODR Regulations, 2015. The Notice of AGM along with the Annual Report for FY 2024-25 will be sent only via email to members whose addresses are registered with the company, RTA, or depository participants. Members will be able to vote through remote e-voting and e-voting during the AGM using NSDL's platform. The company has also received a member's notice proposing the re-appointment of Dr. Pooja Jain (DIN: 00097037) as Whole-time Director for a further period of five years.
This is a routine procedural filing informing shareholders about the upcoming AGM and how to participate and vote. No material business impact is expected; shareholders should ensure their email IDs and KYC details are updated with the RTA (Skyline Financial Services) or depository participants to receive the AGM Notice and Annual Report.