The company has submitted its Annual Report for the Financial Year 2025-26 along with the Notice convening the Thirty-Second Annual General Meeting (AGM)
The AGM is scheduled to be held on Monday, August 31, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
The Annual Report along with the AGM Notice is available on the company's website at www.muthootcap.com
Distribution is being done through electronic mode to members whose email addresses are registered with the Company, Integrated Registry Management Services Private Limited (RTA), or respective Depository Participants
Shareholder Information
Members without registered email addresses will receive an intimation with web link and QR code to access the Annual Report
Physical copies can be requested by emailing secretarial@muthootcap.com with Folio Number/DP ID and Client ID
Detailed instructions for attending the AGM through VC/OAVM and remote e-voting are provided in the AGM Notice
Voting Details
Cut-off date for voting eligibility: Monday, August 24, 2026
Remote e-voting period: Thursday, August 27, 2026, at 9:00 a.m. (IST) to Sunday, August 30, 2026, at 5:00 p.m. (IST)
Voting rights proportional to shareholding in paid-up equity share capital
CDSL has been engaged to provide VC/OAVM facility and electronic voting facility
