Moongipa Capital Finance Ltd — Important, 29-08-2025: Company Update

Moongipa Capital Finance's board has announced a board meeting where it made several key decisions. The company's authorized share capital will increase from Rs. 15.50 Cr to Rs. 30.00 Cr, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the re-appointment of Dr. Pooja Jain as a Director and as Whole-Time Director for another five years, pending shareholder nod. Other approvals include the draft Board's Report for the year ended March 31, 2025, and the re-appointment of internal and secretarial auditors. The AGM will be held via video conference, with share transfer books closing prior to the meeting.