Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015
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The Board of Moongipa Capital Finance Ltd approved several key items in its August 29, 2025 meeting. It approved the Draft Board's Report for FY ended March 31, 2025, and re-appointed Dr. Pooja Jain (DIN: 00097037) as Whole Time Director for a further 5 years (October 14, 2025 to October 13, 2030), subject to shareholder approval. The Board also approved increasing the Authorized Share Capital from Rs. 15.50 crore to Rs. 30 crore by creating an additional 1.45 crore equity shares of Rs. 10 each, with a corresponding amendment to the MOA. The 38th AGM was scheduled for September 25, 2025 at 1:00 PM via video conferencing, and M/s Kuldeep Dahiya & Associates was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The Register of Members will remain closed from September 22 to September 25, 2025, and M/s R. Mahajan & Associates was re-appointed as Internal Auditor for FY 2025-26.
The doubling of authorized share capital signals potential fundraising plans in the near term, which could lead to equity dilution if shares are eventually issued. The continuity in leadership and auditor appointments indicates stable governance, while the upcoming AGM on September 25 will be a key event for shareholders to watch, especially the capital and director re-appointment resolutions.