Mudra Financial Services Ltd — Important, 04-09-2025: Company Update

Mudra Financial Services Ltd. held its 31st Annual General Meeting. Shareholders approved the Audited Financial Statements for the fiscal year ended March 31, 2025. Key director appointments were also passed: Mr. Atul Jain was re-appointed and also appointed as a Non-Executive Non-Independent Director, and Mrs. Dipti Nikhil Chheda was appointed as an Independent Director. A Secretarial Auditor was also appointed. Voting results will be disclosed on the company's website and stock exchange. This meeting addressed important governance and financial reporting matters for the company.