Muthoot Microfin Limited — Others, 28-07-2025: Shareholders meeting

Muthoot Microfin clarified a slight delay in submitting proceedings from its 33rd Annual General Meeting (AGM) due to a technical glitch, assuring timely compliance going forward. The AGM, held via video conferencing, saw 46 shareholders present and the CEO brief on FY2024-25 performance highlights. Key items included adopting the annual audited financial statements and re-appointing Mr. Thomas Muthoot as director. Shareholders also considered appointing new secretarial auditors and a proposal for issuing debentures via private placement or public issue. Shareholder questions were addressed during the meeting.