Event Details
Mudra Financial Services Limited held its 32nd Annual General Meeting (AGM) on Thursday, September 17, 2026. The meeting commenced at 12:00 PM IST and concluded at 12:30 PM IST, lasting 30 minutes. The meeting was held in physical mode at the company's registered office: 3rd Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069. A total of 7 members attended the AGM.
Meeting Proceedings
Mr. Atul Jain (DIN: 00096052) chaired the meeting. Ms. Kinjal Gandhi, Company Secretary & Compliance Officer (ACS No. 75781), welcomed members and introduced the directors and other attendees. The chairman confirmed that requisite quorum was present and commenced proceedings. The notice of AGM along with explanatory statement was taken as read with members' permission.
Voting Arrangements
Remote e-voting facility was provided through National Securities Depository Limited (NSDL). The remote e-voting period commenced on Sunday, September 13, 2026 at 9:00 AM and concluded on Wednesday, September 16, 2026 at 5:00 PM. Members who had not voted remotely could cast votes through ballot paper at the AGM. Mr. Tejas Gohil, Chartered Accountant, was appointed as scrutinizer to scrutinize both remote e-voting and ballot paper voting.
Resolutions Transacted
Three resolutions were considered and voted upon:
1. Ordinary Resolution: Adoption of Audited Financial Statements for the year ended March 31, 2026, including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and reports of Board of Directors and Auditors
2. Ordinary Resolution: Re-appointment of Mr. Atul Jain (DIN: 00096052) who retired by rotation
3. Special Resolution: Re-appointment of Mr. Dipen Prabhat Maheshwari (DIN: 03148904) as Managing Director of the Company
All resolutions were voted on through both remote e-voting and ballot paper at the AGM.
Member Interaction
The chairman invited members to express views and raise queries regarding company operations, financial performance, and other matters. All queries were appropriately addressed by the chairman.
Conclusion and Documentation
The meeting concluded at 12:30 PM after members present cast their votes through ballot paper. Voting results along with scrutinizer's report will be made available on the company website, stock exchange website, and NSDL website.