Intimation of Book closure and Cut-Off Date for 38th AGM of the Company
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Moongipa Capital Finance Ltd has notified the BSE about its 38th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 1:00 PM, to be held via Video Conferencing with no physical attendance. The cut-off date to determine members eligible for e-voting is Friday, September 19, 2025. Remote e-voting will be open from Monday, September 22, 2025 (9:00 AM) to Wednesday, September 24, 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from Monday, September 22, 2025 to Thursday, September 25, 2025 (both days inclusive). The AGM notice and Annual Report have been sent electronically to all shareholders whose email IDs are registered with the company or depository.
Shareholders must hold shares as of the September 19, 2025 cut-off date to be eligible to vote at the AGM. Trading in the stock may be affected during the book closure window (September 22-25, 2025), as share transfers will not be processed in that period.