Muthoot Microfin Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2025
MUTHOOTMF · price
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Muthoot Microfin Limited held its 33rd Annual General Meeting on July 24, 2025, via video conferencing from 3:30 PM to 4:45 PM. A total of 46 shareholders holding 3,25,80,409 equity shares attended. The meeting covered adoption of the audited financial statements for FY 2024-25, re-appointment of Mr. Thomas Muthoot as a director retiring by rotation, appointment of M/s. SEP& Associates as new Secretarial Auditors, and a proposal to raise funds through private placement of debentures and/or a public issue. CEO Sadaf Sayeed presented the FY 2024-25 performance highlights, and the voting results will be shared separately with the exchanges.
Routine AGM disclosure with no negative news. The proposal to raise funds through debentures or a public issue could lead to equity dilution or higher debt, but details and amounts are not yet specified. Investors should watch for the forthcoming voting results and any follow-up on the fund-raising plan.