Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Intimation regarding ....
MOTOGENFIN · price
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Motor & General Finance Ltd has informed stock exchanges that a separate meeting of its Independent Directors will be held on Thursday, February 5, 2026 at the company's registered office in New Delhi. The meeting is being convened under SEBI (LODR) Regulations 2015 and Schedule IV of the Companies Act 2013, which require independent directors to meet periodically. The agenda covers reviewing the performance of non-independent directors and the Board as a whole, assessing the Chairman's performance, and evaluating the quality and timeliness of information flow between management and the Board. No financial results, dividend, fundraising, or other material business matters are on the agenda. The intimation has been signed by M.K. Madan, VP, CS & Compliance Officer.
This is a routine corporate governance compliance filing with no material impact on shareholders or the stock price. Investors should note this is not a board meeting for financial results or strategic decisions, but a scheduled independent directors' review meeting as required by SEBI regulations.