Moongipa Capital Finance Ltd — Important, 30-08-2025: Company Update

Moongipa Capital Finance has announced its 38th Annual General Meeting on September 25, 2025, at 01:00 PM (IST) via Video Conferencing/Other Audio Visual Means. This virtual format ensures compliance and accessibility for shareholders. Key agenda includes the re-appointment of Dr. Pooja Jain as Whole-time Director for another five years. Shareholders are encouraged to register their email and KYC details to receive the Annual Report and AGM notice electronically. The company will provide remote e-voting and e-voting facilities at the AGM to enable participation.