Submission of Notice of 31st Annual General Meeting of the Company scheduled to be held on Thursday, 04th September, 2025 at 12:00 P.M. (IST) at the Register Office of the Company.
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Mudra Financial Services Ltd (BSE: 539819) has submitted the notice for its 31st Annual General Meeting scheduled for Thursday, September 4, 2025 at 12:00 PM (IST) at its registered office in Andheri (East), Mumbai. The AGM will consider adoption of audited financial statements for FY 2024-25 and three special business items: appointment of CS Anirudh Kumar Tanvar as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), appointment of Mr. Atul Jain (Chartered Accountant and Insolvency Professional) as Non-Executive Non-Independent Director with effect from July 1, 2025, and appointment of Mrs. Dipti Nikhil Chheda (Company Secretary) as Independent Director for a five-year term from May 22, 2025 to May 21, 2030. Mr. Atul Jain had earlier resigned on June 10, 2025 before being reappointed as an Additional Director. Remote e-voting via NSDL will be open from August 30 to September 3, 2025, with the cut-off date set as August 28, 2025. Share transfer books will remain closed from August 29 to September 4, 2025.
Routine AGM notice — no immediate stock price impact expected. Shareholders should note the record date of August 28, 2025 for e-voting eligibility and the board refresh (one new Independent Director and confirmation of Atul Jain's return) signals governance continuity. Key items to watch: voting outcome on director appointments and adoption of FY25 financials.