Muthoot Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 30, 2025
MUTHOOTFIN · price
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Awaiting price reaction for this filing.
Muthoot Finance held its 28th AGM on August 30, 2025 via video conferencing, attended by 66 shareholders including promoters. Chairman George Jacob Muthoot highlighted FY25 as a historic year, with the gold loan portfolio and market capitalisation both crossing ₹1 lakh crore. The Managing Director reported record performance: consolidated loan AUM of ₹1,22,181 crore (up 37% YoY), consolidated PAT of ₹5,352 crore (up 20% YoY), standalone PAT of ₹5,201 crore (up 28% YoY), and gold holdings of 208 tonnes. The company announced a record dividend of ₹26 per share (260% payout), added 850+ new branches, and received rating upgrades from S&P and Moody's. Nine resolutions were tabled, including director re-appointments, alteration of Articles of Association, and appointment of a new Independent Director.
Positive for shareholders — record financial performance, a historically high dividend payout, and continued classification in RBI's Upper Layer reinforce Muthoot's growth and governance strength. E-voting results on the nine resolutions, due within two working days, will be the next catalyst for sentiment.