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Moongipa Capital Finance Ltd held its 38th AGM on September 25, 2025 via video conferencing from 1:00 PM to 1:48 PM. All 5 resolutions were passed with the required majority. The resolutions covered: (1) adoption of FY25 financial statements with 99.95% support, (2) re-appointment of Dr. Pooja Jain as Director retiring by rotation with 99.10% support, (3) increase in authorised share capital and amendment to MOA with 99.73% support, (4) appointment of M/s Kuldeep Dahiya & Associates as Secretarial Auditor for 5 years with 99.73% support, and (5) re-appointment of Dr. Pooja Jain as Whole Time Director via special resolution with 99.10% support. Out of 5,862 shareholders on record date (Sept 19, 2025), 63 shareholders attended via VC. Promoters (~37.4% stake) voted 100% on non-conflicted items and abstained on resolutions 2 and 5 where Dr. Pooja Jain was interested. Scrutinizer Deepti Chawla & Associates validated the e-voting process through NSDL.
This is a routine AGM disclosure with all items passing comfortably, indicating smooth corporate governance. The increase in authorised share capital could precede future fundraising or stock splits, which shareholders should watch for. Dr. Pooja Jain continues in both Director and Whole Time Director roles, maintaining leadership continuity.