Proceeding of the 38th AGM held today i.e. September 25, 2025 through Video Conferencing or Other Audio Visual Means (''VC / OAVM").
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Moongipa Capital Finance Ltd held its 38th Annual General Meeting on September 25, 2025, via video conferencing from 1:00 PM to 1:48 PM IST. A total of 63 members, including 2 promoters, attended the meeting chaired by Whole-Time Director Dr. Pooja Jain. Shareholders voted on five resolutions, covering adoption of FY25 financial statements, reappointment of Dr. Pooja Jain (both by rotation and as Whole-Time Director for another 5 years from October 14, 2025), an increase in authorised share capital with a corresponding amendment to the Memorandum of Association, and the appointment of Kuldeep Dahiya & Associates as Secretarial Auditor for 5 years starting FY2025-26. The Statutory Auditor's report on FY25 standalone financials had no qualifications or adverse remarks. Voting results will be declared within 48 hours of the meeting.
The proposed increase in authorised share capital signals potential fundraising or expansion plans ahead, while the reappointment of Dr. Pooja Jain ensures management continuity. Investors should watch for the voting outcome, particularly on the capital increase resolution, as it could pave the way for future equity dilution. No immediate material impact on share price is expected from the procedural disclosures alone.