Muthoot Finance Limited — Others, 08-08-2025: Shareholders meeting

Muthoot Finance will hold its 28th Annual General Meeting to approve key company matters. Shareholders will consider adopting the financial results. The re-appointment of directors Mr. George Thomas Muthoot and Mr. Alexander George is on the agenda, along with Mr. Chamacheril Abraham Mohan as an Independent Director for a second term. A significant item is Mr. Alexander George's re-appointment as Whole Time Director, with his total compensation potentially exceeding Rs. 10.2 Cr annually. The company also plans to appoint M/s KSR & Co. as Secretarial Auditors for approximately Rs. 0.06 Cr, increase the maximum Board size to 16 members, and appoint Mr. Koodathumuriyil Verghese Eapen as a new Independent Director.