32nd AGM of Muthoot Capital Services held on August 31, 2026

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Muthoot Capital Services held its 32nd AGM on August 31, 2026 via video conferencing. Four resolutions were transacted: adoption of audited financial statements for FY26, re-appointment of Ms. Susan John as Director retiring by rotation, appointment of Ms. Manimekhalai A as Independent Director, and re-appointment of Mrs. Shirley Thomas as Independent Director. Statutory auditors report was clean with no qualifications. Meeting concluded at 11:30 a.m. Voting results to be declared within two working days.

Likely market impact

Routine procedural filing with no material impact. Awaiting declaration of voting results within two working days.