Muthoot Capital Services Limited has informed the Exchange about the approval accorded by shareholders for continuation of Directorship of Mr. Thomas Mathew as the Independent Director of the Company on attaining the age of 75 years and variation in terms of remuneration payable to Mrs. Tina Suzanne George, Whole-Time Director of the Company
MUTHOOTCAP · price
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Muthoot Capital Services held its 31st Annual General Meeting on September 19, 2025, via video conferencing. At the AGM, shareholders approved two key items: first, the continuation of Mr. Thomas Mathew (DIN: 01227149) as a Non-Executive Independent Director even though he is attaining the age of 75 years. Second, shareholders approved a variation in the terms of remuneration payable to Mrs. Tina Suzanne George, the company's Whole-Time Director. The company filed this intimation with BSE and NSE on September 22, 2025, under SEBI Listing Regulations. This disclosure is part of routine post-AGM compliance reporting.
These are routine corporate governance approvals and are unlikely to have a material impact on the stock price. The continuation of the independent director and revision in WTD remuneration have already been endorsed by shareholders, so there is no new uncertainty for investors.