Muthoot Microfin Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Tuesday, June 30, 2026. The intimation is made pursuant to Regulations 29(2) and 50(1) of the SEBI Listing Regulations.
The Board meeting agenda includes two key items:
1. Non-Convertible Debenture Issuance Authorization: The Board will consider and approve authorization to the Debenture Issue and Allotment Committee for the issuance of Non-Convertible Debentures (NCDs) during Financial Year 2026-27. The proposed issuance comprises:
- ₹3,000 crore (Rupees Three Thousand Crores) through private placement
- ₹1,000 crore (Rupees One Thousand Crores) through public issue
Total aggregate issuance: ₹4,000 crore
2. Annual General Meeting Scheduling: The Board will consider the proposal for scheduling the Company's Annual General Meeting.
The disclosure was signed by Neethu Ajay, Chief Compliance Officer and Company Secretary of Muthoot Microfin Limited, on June 23, 2026 at 15:55:05 IST.