Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. the unaudited financial ....
MUTHOOTMF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Muthoot Microfin has informed BSE that its Board of Directors will meet on Monday, February 9, 2026. Key agenda items include: (1) approval of unaudited financial results for Q3 and the 9 months ended December 31, 2025 along with the statutory auditors' limited review report; (2) authorisation to the Debenture Issue and Allotment Committee for issuing Non-Convertible Debentures (NCDs) on a private placement basis in one or more tranches, subject to shareholder approval; and (3) issuance of a Postal Ballot Notice seeking shareholder approval for the NCD issuance. The trading window for designated persons has been closed since January 1, 2026 and will reopen 48 hours after the financial results are declared.
This is a routine advance notice ahead of the Q3 FY26 earnings announcement, which investors should watch for actual financial performance. The proposed NCD issuance plan, if approved by shareholders, could raise additional debt capital for the company's microfinance lending operations.