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Awaiting price reaction for this filing.
Moongipa Capital Finance held its 38th AGM on September 25, 2025, via video conferencing, where shareholders approved three key items. First, the Authorized Share Capital was increased from Rs. 15.5 crore (1.55 crore equity shares of Rs. 10 each) to Rs. 30 crore (3 crore equity shares of Rs. 10 each), effectively doubling the capital headroom by creating 1.45 crore additional shares. Second, Dr. Pooja Jain (DIN: 00097037) was re-appointed as Whole-Time Director for a 5-year term from October 14, 2025 to October 13, 2030. Third, M/s Kuldeep Dahiya & Associates was appointed as Secretarial Auditor for 5 years starting FY 2025-26. The company is a Delhi-based NBFC (Scrip Code: 530167).
The doubling of authorized share capital gives the company room to raise fresh equity in the future, which may dilute existing shareholders if shares are eventually issued. Re-appointment of an existing director and appointment of a new auditor are routine governance actions with no immediate material impact on the stock price.