Enclosed herewith copy of Scrutinizer Report of the 31st AGM of the Company alongwith the Voting Result.
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Mudra Financial Services Ltd held its 31st Annual General Meeting on September 4, 2025, in Mumbai. A total of 517 shareholders were on the cut-off date, with 17 attending in person (7 from promoter group, 10 from public). All 5 resolutions were passed with 100% votes in favour. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Atul Jain (DIN: 00096052) as director retiring by rotation, appointment of Secretarial Auditor, appointment of Mr. Atul Jain as Non-Executive Non-Independent Director, and appointment of Mrs. Dipti Nikhil Chheda (DIN: 10660214) as Independent Director. For the two resolutions involving Mr. Atul Jain, his and Mrs. Ranjana Jain's combined 7,73,400 shares were treated as invalid votes due to their direct interest, but all remaining valid votes (29,50,488) were cast in favour. CA Tejas Gohil of Gohil Tejas & Co. served as scrutinizer.
This is a routine compliance filing confirming that all AGM business was approved by shareholders. The 100% approval across all resolutions, including the appointment of a new Independent Director, reflects smooth governance with no shareholder dissent. No material impact on stock price is expected from this disclosure.