Muthoot Microfin Limited has submitted a regulatory intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Thursday, November 05, 2026. The primary agenda for the meeting includes:
- Consideration and approval of the company's financial results for the quarter and half year ended September 30, 2026.
- The approved financial results will be accompanied by the limited review report from the company's Statutory Auditors.
- The Board may also consider any other matters with the permission of the Chairperson.
The company also confirms that the trading window for dealing in the company's equity shares remains closed for all Designated Persons and their immediate relatives. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for Insider Trading.
The trading window closure period is from October 01, 2026 and will reopen 48 hours after the declaration of the financial results. The company notes that this trading window closure was previously intimated via letter dated September 25, 2026.