Key Dates and Events
The 39th Annual General Meeting (AGM) of Moongipa Capital Finance Limited is scheduled to be held on Thursday, September 24, 2026 at 01:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The dispatch of the Annual Report for Financial Year 2025-26 along with the AGM notice and E-voting procedure to members was completed on Wednesday, August 26, 2026.
The Register of Members and Share Transfer Books will remain closed from Monday, September 21, 2026 to Thursday, September 24, 2026 (both days inclusive) for the AGM purpose.
The cut-off date for determining eligibility to vote is Saturday, September 17, 2026.
Remote E-Voting Details
Remote e-voting facility will be available through NSDL from Monday, September 21, 2026 at 9:00 AM IST to Wednesday, September 23, 2026 at 5:00 PM IST. The remote e-voting module will be disabled after 5:00 PM on September 23, 2026.
Publication Requirements
The company published the AGM notice in two newspapers: 'Jansatta' (Hindi) and 'Financial Express' (English) dated August 27, 2026, in compliance with SEBI Regulation 47.
Document Availability
Electronic copies of the AGM notice and Annual Report 2025-26 have been sent to all members whose email IDs are registered with the Company/Depository Participant(s). These documents are also available on the company's website at www.mongipa.com and on the stock exchange websites.
Additional Company Notices
The data also contains similar AGM/EGM notices from other companies including:
- John Oakey and Mohan Limited (64th AGM on September 19, 2026)
- Silky Overseas Limited (10th AGM on September 21, 2026)
- Sharp Commercial Enterprises Limited (1st EGM on September 17, 2026)
- First Capital India Limited (32nd AGM on September 30, 2026)
- RNFI Services Limited (11th AGM on September 19, 2026)
- My Mudra Fincorp Limited (13th AGM on September 18, 2026)
- Smarten Power Systems Limited (12th AGM on September 24, 2026)
Other Contained Notices
The data also includes:
- Tata Capital Housing Finance Limited possession notices for defaulting borrowers
- Kotak Mahindra Bank Limited demand notices under SARFAESI Act
- Sare Realty Projects Private Limited e-auction sale notice (liquidation process)
- Northern Railway tender notices
- Office of Recovery Officer-II, DRT-II, Delhi attachment order