Enclosed herewith Newspaper Advertisement for publication of Notice of 31st Annual General Meeting of the Company to be held on Thursday, September 04, 2025 at the Registerd Office of the Company.
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Mudra Financial Services Ltd has published the notice of its 31st Annual General Meeting in newspapers as required under SEBI listing rules. The AGM is scheduled for Thursday, September 4, 2025 at 12:00 PM at the company's registered office in Andheri East, Mumbai. The notice was published on August 12, 2025 in Active Times (English) and Mumbai Lakshadeep (Marathi regional newspaper). Remote e-voting will be open from August 30, 2025 (9:00 AM) to September 3, 2025 (5:00 PM), with August 28, 2025 as the cut-off date for voting eligibility. The register of members and share transfer books will remain closed from August 29, 2025 to September 4, 2025. The filing is signed by Kinjal Gandhi, Company Secretary.
This is a routine regulatory compliance filing with no material business or financial impact. Shareholders should note the AGM date and e-voting window if they wish to participate in the meeting electronically.