Notice of 34th AGM on August 11, 2026

Board & Shareholder Meetings View source PDF

MUTHOOTMF · price

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Price reaction · full curve 14 horizons · vs prior close

-2.3%1-day move

₹246.20

prior close

₹247.00

base price

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AI summary

Muthoot Microfin will hold its 34th AGM on August 11, 2026 at 3 PM via video conferencing. Agenda items include adopting FY26 audited financials, re-appointing Thomas George Muthoot as director, and appointing Hannah Muthoot as Non-Executive Director. A special resolution seeks approval to issue non-convertible debentures up to Rs 3,000 crore via private placement and Rs 1,000 crore via public issue, within overall borrowing limit of Rs 15,000 crore.

Likely market impact

NCD issuance approval of up to Rs 4,000 crore signals fundraising plans. Standard AGM items plus new director appointment, limited immediate share price impact.