Muthoot Capital Services Limited has informed the Exchange about Copy of Newspaper Publication for the notice of 31st Annual General Meeting of the Company.
MUTHOOTCAP · price
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Muthoot Capital Services Limited has published the notice of its 31st Annual General Meeting (AGM) in two newspapers — Mangalam (Malayalam) and The Hindu Business Line (English) — on August 27, 2025, as required by SEBI listing rules. The 31st AGM will be held on Friday, September 19, 2025 at 11:00 a.m. via video conferencing, with the Annual Report for FY ended March 31, 2025 already dispatched electronically to members. Shareholders can vote electronically through CDSL's platform, with remote e-voting open from September 15 (9:00 a.m.) to September 18 (5:00 p.m.). The cut-off date to determine voting eligibility is September 13, 2025, and M/s. SEP & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory disclosure with no impact on the stock price or business operations. Shareholders should note the AGM date and the September 13 cut-off to ensure they are eligible to vote on the resolutions.