Outcome and Proceedings of 31st Annual General Meeting of the Company.
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Mudra Financial Services Ltd held its 31st Annual General Meeting on Thursday, September 4, 2025, at its registered office in Andheri (East), Mumbai, from 12:00 PM to 12:50 PM. 17 members attended the meeting, chaired by Mr. Dipen Maheshwari. Five resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Atul Jain (DIN: 00096052) as director retiring by rotation, his appointment as Non-Executive Non-Independent Director, appointment of a Secretarial Auditor, and appointment of Mrs. Dipti Nikhil Chheda (DIN: 10660214) as Independent Director. Voting was conducted via NSDL remote e-voting (August 30 – September 3, 2025) and ballot paper at the AGM, with Mr. Tejas Gohil (Chartered Accountant) acting as Scrutinizer. Voting results will be displayed on the company website, BSE, and NSDL portals.
This is a routine, procedural AGM disclosure with no major corporate action, fundraising, or strategic change. All items are standard governance and annual compliance matters. No material impact on share price or shareholder value is expected from this filing alone; investors should await the voting results and any management commentary from the Chairman's speech for further insight.