Muthoot Capital Services Limited Holds 32nd AGM on Aug 31, 2026
Muthoot Capital Services Limited held its 32nd AGM on August 31, 2026, via video conference. Key agenda items included adopting FY26 standalone financial statements, re-appointing a director, and appointing two Independent Directors. Voting results are expected within two days.
The announcement is a procedural update regarding the company's AGM and does not contain any material financial information or strategic decisions that would significantly impact the company's operations or stock price.
The announcement details the proceedings of the Annual General Meeting, which is a routine corporate event. It does not contain any information that would positively or negatively impact the company's stock.
Muthoot Capital Services Limited convened its 32nd Annual General Meeting (AGM) on Monday, August 31, 2026, commencing at 11:00 a.m. IST. The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OA VM), adhering to the Companies Act, 2013, Secretarial Standards, Listing Regulations, and applicable circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
Ms. Deepa G, Company Secretary and Compliance Officer, welcomed attendees. As there was no designated Chairperson, Ms. Divya Abhishek, an Independent Director, was unanimously elected to chair the meeting. Mr. Robin Tommy, a Director, was unable to attend due to personal reasons. The CEO, CFO, and Company Secretary were also introduced.
Ms. Usha from M/s. Sundaram & Srinivasan (Statutory Auditors for FY 2025-26) and Mr. S. Sandeep from M/s. S. Sandeep and Associates (Secretarial Auditors and Scrutinizer) were present. The Company Secretary informed members that live proceedings could be viewed via the CDSL website. The Register of Directors and KMP, Register of Contracts, and Secretarial Auditor's Certificate were available electronically.
The Notice convening the AGM and the Statutory Auditors’ Report for the Financial Year ended March 31, 2026, were taken as read. The report on the standalone financial statements for FY 2025-26 contained no qualifications or adverse remarks.
The Chairperson provided an overview of the Company's operational and financial performance for FY 2025-26. The detailed voting procedure was explained, with facilities for remote e-voting (August 27, 2026, 9:00 a.m. IST to August 30, 2026, 5:00 p.m. IST) and e-voting during the AGM. The meeting concluded at 11:30 a.m. IST, with the e-voting facility remaining open for an additional 30 minutes.
Four resolutions were transacted: adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, re-appointment of a Director retiring by rotation, appointment of Ms. Manimekhalai A as an Independent Director, and re-appointment of Mrs. Shirley Thomas as an Independent Director.
The Scrutinizer will submit their report within two working days of the AGM's conclusion. The e-voting results and the Scrutinizer’s Report will be published on the Company's website (www.muthootcap.com), the CDSL e-voting website (www.evotingindia.com), and communicated to the stock exchanges.
A plain-language summary of a public exchange filing by Muthoot Capital Services Limited. Read the original for the full detail.