Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Intimation of convening ....
MOTOGENFIN · price
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Motor & General Finance Ltd has informed BSE and NSE that its Board of Directors will meet on August 11, 2025. The main agenda is to approve Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025 (Q1 FY26) under IND-AS. A separate intimation covers AGM-related items including the 95th AGM notice, Director's Report, and closure of Register of Members. The board will also consider re-appointment of three directors — Sh. Rajiv Gupta (CMD & CEO), Smt. Arti Gupta (Jt. MD), and Sh. Arun Mitter (Executive Director) — along with their remuneration as Special Resolutions. Other items include approval of Related Party Transactions, appointment of a new Secretarial Auditor (M/s Anjali Yadav & Associates) for 5 years from FY26 to FY30, and re-appointment of the Internal Auditor for FY26.
Routine pre-results intimation — no immediate impact on stock price. Investors should watch the Q1 FY26 results on August 11 for actual performance. The proposed director re-appointments and remuneration are subject to shareholder approval at the AGM.