Notice of 38th AGM of the Company to be held on September 25, 2025
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Moongipa Capital Finance Ltd has notified BSE that its 38th AGM will be held on Thursday, September 25, 2025 at 1:00 PM via Video Conferencing (VC)/OAVM, with no physical attendance. The agenda includes adopting FY2024-25 audited financial statements and re-appointing Dr. Pooja Jain (DIN: 00097037) as a director (retiring by rotation). Special business items include: (1) increasing authorised share capital from Rs. 15.5 crore to Rs. 30 crore by creating 1.45 crore additional equity shares of Rs. 10 each, citing future expansion and working capital needs; (2) appointing M/s Kuldeep Dahiya & Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30) at Rs. 10,000 plus taxes; and (3) re-appointing Dr. Pooja Jain as Whole-Time Director for 5 years (Oct 14, 2025 to Oct 13, 2030) at a monthly remuneration up to Rs. 2,00,000 plus perquisites up to Rs. 1,00,000. Remote e-voting opens Sept 22 (9 AM) and closes Sept 24 (5 PM), with cut-off date of Sept 19, 2025.
Shareholders should note the proposed doubling of authorised share capital, which signals potential future equity dilution through new share issuance to fund expansion or working capital. The re-appointment of Dr. Pooja Jain as Whole-Time Director ensures leadership continuity. All resolutions require shareholder approval via remote e-voting or e-voting during the AGM.