Muthoot Capital Services Limited has informed the Exchange about the Letter sent to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
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Muthoot Capital Services has informed BSE that it has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, providing the web-link to access the FY 2024-25 Annual Report, in compliance with SEBI LODR Regulation 36(1)(b). The company's 31st Annual General Meeting (AGM) is scheduled for Friday, September 19, 2025, at 11:00 a.m. (IST) via Video Conferencing / Other Audio Visual Means. Key AGM-related dates include an e-voting cut-off date of September 13, 2025, with e-voting open from September 15 (9:00 a.m.) to September 18 (5:00 p.m.), and speaker registration from September 8 to September 12, 2025. The Annual Report PDF is hosted on the company's website with the exact access path disclosed. No new financial results, strategic updates, or material corporate actions are included in this filing.
This is a routine procedural and regulatory compliance disclosure ahead of the AGM, with no material effect on the stock price or shareholder value. Shareholders should note the AGM date and e-voting window if they wish to participate.