Muthoot Microfin Limited has informed the Exchange about Copy of Newspaper Publication pertaining to convening 33rd Annual General Meeting through Video Conferencing or Other Audio-Visual Means (VC/ OAVM)
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Muthoot Microfin Limited has informed the stock exchanges about the newspaper advertisement published regarding the convening of its 33rd Annual General Meeting. The AGM is scheduled for Thursday, July 24, 2025, at 3:30 PM (IST) and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. Electronic copies of the AGM Notice and the Annual Report for FY 2024-25 will be sent to members via email. Remote e-voting will be open from July 21, 2025 (9:00 AM) to July 23, 2025 (5:00 PM) via NSDL. Members wishing to speak or ask questions must register by 5:00 PM on July 22, 2025, by emailing secretarial@muthootmicrofin.com.
This is a routine compliance filing under SEBI LODR Regulations (Regulations 30 and 47). It has no direct material impact on the stock price or shareholders, but informs investors about the upcoming AGM schedule and the process for participating and voting electronically.