Summary of the Proceedings of the 31st AGM of the members of Mudra Financial Services Limited held on Thursday, September 04, 2025 is hereby enclosed. Kindly take the same on record.
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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. The meeting was chaired by Mr. Dipen Maheshwari, with Company Secretary Mrs. Kinjal Gandhi conducting the proceedings. 17 members attended the AGM in person. Five resolutions were transacted via remote e-voting (through NSDL, open August 30 to September 3, 2025) and ballot paper at the meeting. These included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Atul Jain (DIN: 00096052) as a director retiring by rotation, appointment of a 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. Mr. Tejas Gohil, Chartered Accountant, was appointed as Scrutinizer for the voting process.
This is a routine procedural disclosure with no material new information for shareholders. The resolutions are standard AGM items (financial approval, director re-appointments, auditor appointment), so there is unlikely to be any meaningful impact on the stock price. Shareholders should await the formal voting results, which will be disclosed separately.