Muthoot Microfin Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2025. Further, the company has informed the Exchange regarding voting results.
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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. All four resolutions were passed with overwhelming shareholder support, with over 99.99% of votes cast in favour of each. The resolutions covered: (1) adoption of the FY25 audited financial statements, (2) re-appointment of Mr. Thomas Muthoot as a director (retiring by rotation), (3) appointment of secretarial auditors, and (4) a special resolution allowing the company to issue debentures through private placement and/or public issue. Around 65.29% of outstanding equity shares (about 11.13 crore shares) participated in the voting conducted through NSDL's e-voting platform, scrutinised by SEP & Associates. The company has 1,56,263 shareholders on record as of the July 18, 2025 cut-off date.
The near-unanimous approval of all resolutions reflects strong shareholder confidence in the management. The clearance of the special resolution for debenture issuance gives the company flexibility to raise additional debt capital in the future, which is a routine but important step for a microfinance company looking to grow its loan book.