Scrip Code / Symbol: BSE: 511766 (Equity), 975282, 975513, 975662, 976146, 976183, 976213, 976233, 976363, 976458, 976806, 976898, 976933, 976965, 978079, 978198, 97714, 977929, 729732, 729733, 730251 (Debenture & CP) / NSE: MUTHOOTCAP
Nature and Purpose of the Meeting
A meeting of the Debenture Issue and Allotment Committee of the Board of Directors is scheduled to be held on Saturday, October 03, 2026. The purpose of the meeting is to consider and approve the proposed issuance of Non-Convertible Debentures (NCDs) on a private placement basis.
Details of Resolutions Passed
The document is a prior intimation; no resolutions or specific details (quantity, pricing, discounts, allocation) have been passed or disclosed at this stage.
Financial Impact
The document does not specify the total capital to be raised or any financial implications. It states the issuance will be within the overall limits approved by the Board of Directors and shareholders.
Timing of the Meeting
The document does not specify a start or end time for the committee meeting.
Compliance References
The intimation is made pursuant to:
- Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations)
- Regulation 50(1) of the SEBI LODR Regulations
- Other applicable provisions of the SEBI LODR Regulations
- Applicable provisions governing the issuance of Non-Convertible Debentures (NCDs)
Any Other Material Disclosure
No other material disclosures are provided in the document.