Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve the agenda items relating ....
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Moongipa Capital Finance Ltd has called a Board meeting on August 29, 2025 with a multi-item agenda. Key items include approving the Board's Report, re-appointing Dr. Pooja Jain (DIN: 00097037) as Whole Time Director for another five years, and considering an increase in the company's authorised share capital along with a corresponding change in the capital clause of the Memorandum of Association. The Board will also finalise the date, time and place of the upcoming Annual General Meeting (AGM), approve the AGM notice, appoint a scrutinizer and a secretarial auditor, and decide the book closure period. The filing is a routine regulatory intimation under SEBI listing rules.
Shareholders should watch the outcome of the authorised share capital hike, as a future fundraising or dilution could follow. The five-year re-appointment of the Whole Time Director indicates management continuity ahead of the AGM.