Moongipa Capital Finance Ltd — Important, 26-09-2025: Company Update

Moongipa Capital Finance shareholders at their 38th Annual General Meeting approved increasing the company's Authorized Share Capital from Rs. 15.50 Cr to Rs. 30 Cr. This involves creating 1.45 Cr additional equity shares of Rs. 10 each, significantly expanding the company's future capital-raising capacity. Shareholders also re-appointed Dr. Pooja Jain as Whole-Time Director for a five-year term. Additionally, M/S Kuldeep Dahiya & Associates were appointed as the Secretarial Auditor for a five-year period from Financial Year 2025-26.