Mufin Green Finance Holds 9th Annual General Meeting on 29 September 2025
The announcement provides a procedural update on the Annual General Meeting, listing the resolutions considered. It does not contain immediate news of financial results, new projects, or significant strategic changes that would have a high or medium immediate market impact. The outcome of the resolutions and their implications are not yet disclosed.
The announcement is a factual report of the 9th Annual General Meeting proceedings, without disclosing any specific financial outcomes or forward-looking statements that would indicate a positive or negative sentiment.
Mufin Green Finance Limited held its 9th Annual General Meeting (AGM) on Monday, September 29, 2025, from 03:30 P.M. to 04:17 P.M. (IST). * The meeting was conducted through Video Conference/Other Audio Visual Means (VC/OAVM), with 89 members in attendance. * Key attendees included Mr. Manoj Kumar Bhatt (Chairman), Mr. Kapil Garg (Managing Director), and other Independent Directors. * The AGM considered 15 items of business, including: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Re-appointment of Mrs. Srishti Agarwal as a Director. * Approval and re-appointment of Statutory Auditors, and the appointment of M/s Gaur & Associates as Statutory Auditor to fill a casual vacancy. * Appointment of Abhay K & Associates as Secretarial Auditor. * Approval of material related party transactions with seven entities: Hindon Mercantile Limited, Bimapay Finsure Private Limited, Mufin Green Leasing Private Limited, Hedge Money Private Limited, Mufinpay Payment Solutions Private Limited, Mufin Technologies Private Limited, and LKP Finance Limited. * Increase in the board's borrowing powers and authorization limit to secure borrowings. * Increase in Managerial Remuneration for Mr. Kapil Garg, Managing Director. * Remote e-voting was available from September 26, 2025, to September 28, 2025, with an additional e-voting facility provided during the AGM. * Ms. Gunjan Jain, Chief Financial Officer, presented highlights of the Company's financial performance for FY 2024-25, and Mr. Kapil Garg, Managing Director, provided highlights of the Company's business and operations. * The consolidated results of remote e-voting and e-voting at the AGM, along with the Scrutinizer's Report, will be declared and made available on the Company's website, NSDL, and the stock exchanges.
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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 low impact, the band that almost never moves a portfolio on its own.
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