Muthoot Capital Services 32nd AGM notice on August 31, 2026
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Muthoot Capital Services has called its 32nd AGM on August 31, 2026 at 11 AM via video conferencing. Cut-off date for voting is August 24, 2026; remote e-voting runs Aug 27 from 9 AM to Aug 30 at 5 PM. Items include adoption of FY25-26 audited financial statements, re-appointment of Ms. Susan John as Non-Executive Director retiring by rotation, appointment of Ms. Manimekhalai A as Independent Director for a first term of 5 years, and re-appointment of Mrs. Shirley Thomas as Independent Director for a second term of 5 years.
Routine AGM notice plus two independent director appointments put to shareholder vote at the August 31, 2026 meeting.