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

Moongipa Capital Finance's members at the recent Annual General Meeting approved an increase in the company's Authorized Share Capital from ₹15.50 Cr to ₹30 Cr, allowing for the creation of additional shares. This expansion provides flexibility for future capital needs. Shareholders also re-appointed Dr. Pooja Jain as Whole-Time Director for another five-year term, ensuring continuity in leadership. Additionally, M/S Kuldeep Dahiya & Associates were appointed as the Secretarial Auditor for a five-year period starting FY 2025-26, strengthening the company's governance framework. These approvals are crucial for the company's growth strategy and operational oversight.