Muthoot Capital Services Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, July 16, 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 (Q1 FY27).
In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window was closed for all Designated Persons of the Company along with their immediate relatives effective from July 01, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Deepa Gopalakrishnan, Company Secretary & Compliance Officer (Membership No: A68790), on July 01, 2026 at 17:33:54 IST.