Muthoot Capital Services Limited disclosed the voting results from its 32nd Annual General Meeting (AGM) held on Monday, August 31, 2026, through Video Conferencing. The disclosure is made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

All four resolutions set out in the AGM Notice dated July 16, 2026, were duly approved by shareholders with requisite majority. The record date for determining voting eligibility was August 24, 2026, with 21,951 total shareholders on record.

AGM Attendance

  • Promoters and promoter group attendees through video conferencing: 1
  • Public shareholders attendees through video conferencing: 35
  • Total resolutions passed: 4

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Statutory Auditors
  • Promoter interest: No
  • Result: Passed
  • Total votes polled: 2,166,027 shares (13.1693% of outstanding shares)
  • Votes in favor: 2,165,969 (99.9973% of votes polled)
  • Votes against: 58 (0.0027% of votes polled)
  • Promoter group voted 100% in favor with 2,034,928 shares
  • Public institutions voted 100% in favor with 121,502 shares
  • Public non-institutions voted 99.3956% in favor (9,539 shares) with 0.6044% against (58 shares)

Resolution 2: Re-appointment of Ms. Susan John

  • Type: Ordinary Resolution
  • Description: To appoint a Director in place of Ms. Susan John (DIN: 10763021) who retires by rotation under Section 152(6) of Companies Act, 2013
  • Promoter interest: Yes
  • Result: Passed
  • Total votes polled: 2,166,027 shares (13.1693% of outstanding shares)
  • Votes in favor: 2,045,466 (94.4340% of votes polled)
  • Votes against: 120,561 (5.5660% of votes polled)
  • Promoter group voted 100% in favor with 2,034,928 shares
  • Public institutions voted 0.8732% in favor (1,061 shares) and 99.1268% against (120,441 shares)
  • Public non-institutions voted 98.7496% in favor (9,477 shares) with 1.2504% against (120 shares)

Resolution 3: Appointment of Ms. Manimekhalai A as Independent Director

  • Type: Special Resolution
  • Description: Appointment of Ms. Manimekhalai A (DIN: 08411575) as an Independent Director
  • Promoter interest: No
  • Result: Passed
  • Total votes polled: 2,166,027 shares (13.1693% of outstanding shares)
  • Votes in favor: 2,165,969 (99.9973% of votes polled)
  • Votes against: 58 (0.0027% of votes polled)
  • Promoter group voted 100% in favor with 2,034,928 shares
  • Public institutions voted 100% in favor with 121,502 shares
  • Public non-institutions voted 99.3956% in favor (9,539 shares) with 0.6044% against (58 shares)

Resolution 4: Re-appointment of Mrs. Shirley Thomas as Independent Director

  • Type: Special Resolution
  • Description: Re-appointment of Mrs. Shirley Thomas (DIN: 08586100) as an Independent Director
  • Promoter interest: No
  • Result: Passed
  • Total votes polled: 2,166,027 shares (13.1693% of outstanding shares)
  • Votes in favor: 2,165,727 (99.9861% of votes polled)
  • Votes against: 300 (0.0139% of votes polled)
  • Promoter group voted 100% in favor with 2,034,928 shares
  • Public institutions voted 100% in favor with 121,502 shares
  • Public non-institutions voted 96.8740% in favor (9,297 shares) with 3.1260% against (300 shares)

Scrutinizer's Report

The e-voting process was scrutinized by M/s. S. Sandeep and Associates, Company Secretaries, who were appointed as scrutinizers by the Board of Directors vide resolution dated July 16, 2026. The remote e-voting period commenced on August 27, 2026, at 09:00 AM IST and ended on August 30, 2026, at 05:00 PM IST.

Central Depository Services Limited (CDSL) was appointed as the agency for providing the e-voting platform. The voting results were unblocked and downloaded in the presence of two independent witnesses: Ms. Novina Bertina and Ms. G Nivveditha.

The scrutinizer's report confirmed that all resolutions were passed with requisite majority. The electronic data and records relating to the e-voting process will remain in the scrutinizer's custody until the Chairman approves and signs the minutes of the AGM, after which they will be handed over to the Company Secretary for safekeeping.

Additional Information

The voting results are available on the company's website (www.muthootcap.com) and on CDSL's website (www.evotingindia.com). The company published an advertisement in "Business Line" (English) and "Mangalam" (Malayalam) on August 8, 2026, regarding the AGM notice availability and voting procedures.