Muthoot Finance Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has dispatched letters to shareholders and debenture holders whose email addresses are not registered with the company, registrar & transfer agent, or depositories.
The disclosure provides weblinks and QR codes for accessing the Annual Report for FY 2025-26 and the Notice of the 29th Annual General Meeting. The AGM is scheduled to be held on Monday, August 31, 2026, at 3:30 PM IST through Video Conferencing/Other Audio-Visual Means.
Key dates for the AGM include:
- Cut-off date for e-Voting: August 24, 2026
- e-Voting start date and time: August 28, 2026, at 09:00 AM IST
- e-Voting end date and time: August 30, 2026, at 05:00 PM IST
The Annual Report for FY 2025-26 can be accessed through:
- Path: www.muthootfinance.com > Investors > Annual Reports > Annual Report for FY2025-26
- Web link: https://cdn.muthootfinance.com/sites/default/files/files/2026-08/annual-reportfy26.pdf?gl=111s8gbxgcl_au*MTA4OTA0MDU0Ny4xNzgyMzYzNDM7
The Notice of AGM can be accessed through:
- Web link: https://cdn.muthootfinance.com/sites/default/files/files/2026-08/Notice.pdf?gl=111s8gbxgcl_au*MTA4OTA0MDU0Ny4xNzgyMzYzNDM7
The company has requested shareholders and debenture holders to update their KYC details to ensure timely payment of dividends and other corporate benefits, and to register or update their email addresses with their Depository Participant for receiving future communications.
The disclosure was signed by Rajesh A, Company Secretary (ICSI Membership No. FCS 7106) on behalf of Muthoot Finance Limited (CIN: L65910KL1997PLC011300).