Prior Intimation of the Board Meeting to be held on February 09, 2026
MUTHOOTMF · price
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Muthoot Microfin has informed the stock exchanges that its Board of Directors will meet on Monday, February 09, 2026. The main items on the agenda are: (1) approval of unaudited financial results for the quarter and nine months ended December 31, 2025, along with the statutory auditors' limited review report, and (2) considering approval for raising funds through Non-Convertible Debentures (NCDs) on a private placement basis in one or more tranches, subject to shareholder approval. A postal ballot notice will also be issued to seek shareholders' nod for the NCD issuance. The trading window for designated persons is already closed since January 01, 2026 and will reopen 48 hours after the results are declared.
This is a routine pre-results intimation with no immediate impact on the stock price. Investors should watch the Q3FY26 results on February 09 for actual performance numbers, while the proposed NCD fundraising indicates the company may be looking to strengthen its capital base.