Muthoot Capital Services Limited has informed the Exchange regarding Notice of 31st Annual General Meeting to be held on September 19, 2025
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Muthoot Capital Services Limited has informed exchanges about its 31st Annual General Meeting scheduled for Friday, September 19, 2025 at 11:00 a.m. (IST), to be held via Video Conferencing / Other Audio-Visual Means through the CDSL platform. The cut-off date for e-voting eligibility is September 13, 2025, with the remote e-voting window open from September 15 (9:00 a.m.) to September 18 (5:00 p.m.), 2025. The Annual Report for FY 2024-25 is being sent electronically to shareholders whose email IDs are registered with the company or its RTA. Key financial highlights from the report include FY25 turnover of Rs 476 crore, PAT of Rs 46 crore, NNPA of 2.30%, CRISIL A+/Stable rating, and net worth of Rs 65,806 lakhs (up 7.6% YoY). Loans disbursed nearly doubled to Rs 2,417.42 crore in FY25 from Rs 1,229.58 crore in FY24.
This is a routine regulatory filing informing shareholders of the AGM date, e-voting procedure, and availability of the Annual Report. No immediate material impact on share price is expected. Shareholders should note the cut-off date of September 13, 2025 to be eligible for e-voting on resolutions to be tabled at the AGM.