Muthoot Microfin Limited has intimated that a meeting of its Board of Directors is scheduled to be held on Thursday, August 06, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027). The approved results will be accompanied by the limited review report of the Statutory Auditors.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Insider Trading, the trading window for dealing in the equity shares of the Company remains closed for Designated Persons and their immediate relatives. The closure period began on July 01, 2026 and will open after 48 hours of the declaration of the financial results. This trading window closure was previously intimated to the exchanges via letter dated June 25, 2026.
This intimation is made in compliance with Regulations 29(2) and 50(1) of the SEBI Listing Regulations. The communication is signed by Neethu Ajay, Chief Compliance Officer and Company Secretary of Muthoot Microfin Limited.