Muthoot Capital Services Limited has submitted with the Exchange a copy of Scrutinizers report of Annual General Meeting held on September 19, 2025. Further, the Company has informed the Exchange regarding voting results.
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Muthoot Capital Services Limited has filed the voting results and scrutinizer's report for its 31st Annual General Meeting held on September 19, 2025 via Video Conferencing. All five resolutions set out in the AGM Notice were passed with the requisite majority, with over 99.9% of votes cast in favour of each. The resolutions covered adoption of FY25 audited financial statements, re-appointment of a retiring director (Mrs. Ritu Elizabeth George), appointment of M/s. S. Sandeep & Associates as Secretarial Auditors, continuation of Mr. Thomas Mathew as Independent Director beyond age 75 (special resolution), and variation in remuneration of Whole-Time Director Mrs. Tina Suzanne George. Out of 1,64,47,533 total outstanding shares, only 4,85,716 shares (2.95%) were polled, indicating low shareholder participation in voting.
This is a routine procedural compliance filing confirming that all AGM resolutions were approved with near-unanimous support. No material surprises or negative outcomes for shareholders; the low voting turnout (~2.95%) is typical for Indian listed companies and not a concern, as all resolutions sailed through comfortably.