AGM Details

The 39th Annual General Meeting of Moongipa Capital Finance Limited is scheduled to be held on Thursday, September 24, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members, in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).

Business to be Transacted

Ordinary Business:

1. Adoption of Audited Financial Statements: To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.

2. Appointment of Director: To appoint Mr. Sanjay Jain (DIN 00096938), who retires by rotation as a director, being eligible, offers himself for re-appointment.

Important Dates

  • Record Date (Cut-off date): Thursday, September 17, 2026
  • Remote e-Voting Period: Monday, September 21, 2026 at 09:00 A.M. to Wednesday, September 23, 2026 at 05:00 P.M.
  • Register of Members Closure: Monday, September 21, 2026 to Thursday, September 24, 2026 (both days inclusive)

Service Providers

  • E-Voting Service Provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: Ms. Deepti Chawla from M/s. Deepti Chawla & Associates, Practicing Company Secretary (Membership No. FCS 8759)
  • Registrar and Transfer Agent: Skyline Financial Services Private Limited

Director Re-appointment Details

Mr. Sanjay Jain (DIN: 00096938), aged 58 years, holds MBA Finance and Law graduate qualifications with expertise in Financial, Legal, NBFC and Administration sectors. He holds 9,21,150 equity shares of ₹10 each in the company. He attended 7 board meetings during FY 2025-26 and is the spouse of Dr. Pooja Jain (whole time director) and father of Mr. Piyush Jain (CEO).

Voting Procedures

The company provides facility of remote e-Voting through NSDL. Members can vote electronically using their demat account details or folio numbers. Institutional shareholders must send scanned copies of Board Resolution/Authority letter to the scrutinizer at dchawla.cs@gmail.com.

Document Availability

The Notice of 39th AGM along with Annual Report for FY 2025-26 is available on the company's website (www.mongipa.com), BSE website (www.bseindia.com), and NSDL e-voting website (www.evoting.nsdl.com).