Completion of dispatch of Notice of 38th AGM to be held on September 25, 2025.
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Awaiting price reaction for this filing.
Moongipa Capital Finance Ltd has completed dispatch of the notice for its 38th Annual General Meeting scheduled for Thursday, September 25, 2025. The AGM will be conducted via video conferencing (VC) or other audio-visual means (OAVM). The notice, along with the Annual Report for FY2024-25 and e-voting information, was published as a newspaper advertisement in Jansatta (Hindi) and Financial Express (English) on September 02, 2025. The filing was made under SEBI Listing Regulations (Regulation 47). The company has also mentioned book closure details in the public notice.
This is a routine procedural compliance filing with no material impact on shareholders or the stock price. Shareholders should note the AGM date (September 25, 2025) and ensure they participate via e-voting, as physical attendance is not possible given the virtual mode.