Mufin Green Finance announces 9th AGM on September 29, 2025
The AGM resolutions, particularly those regarding related party transactions and borrowing powers, could have a moderate impact on the company's financial and operational activities.
The announcement primarily concerns procedural matters related to the AGM and approvals, with no inherently positive or negative implications.
* Mufin Green Finance Limited will hold its 9th Annual General Meeting (AGM) on Monday, September 29, 2025, via video conferencing. * The Annual Report for FY24-25 and AGM Notice will be sent electronically to members. * Remote e-voting will be available from September 26, 2025 (9:00 a.m. IST) to September 28, 2025 (5:00 p.m. IST); cut-off date is September 22, 2025. * The Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025, for the AGM. * The meeting will address: * Adoption of Audited Standalone and Consolidated Financial Statements for FY25. * Re-appointment of Mrs. Srishti Agarwal as a Director. * Re-appointment of M/s Gaur & Associates as Statutory Auditors for a 3-year term. * Appointment of M/s Gaur & Associates as Statutory Auditor to fill a casual vacancy. * Appointment of Abhay K & Associates as Secretarial Auditor for 5 years (FY26-FY30). * Approval of related party transactions with: * Hindon Mercantile Limited (upto ₹100 crore) * Bimapay Finsure Private Limited (upto ₹100 crore) * Mufin Green Leasing Private Limited (upto ₹10 crore) * Hedge Money Private Limited (upto ₹50 crore) * Mufinpay Payment Solutions Private Limited (upto ₹50 crore) * Mufin Technologies Private Limited (upto ₹50 crore) * LKP Finance Limited (upto ₹100 crore) * Approval to increase borrowing powers up to ₹2,000 crore and authorization to secure borrowings. * Approval for increased managerial remuneration for Mr. Kapil Garg, Managing Director, to ₹1,41,48,000 per annum effective April 1, 2025.
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Mufin Green Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Mufin Green Finance Limited. Read the original for the full detail.