Motor & General Finance Ltd

AGM book closure details

• Purpose: Hold the 96th Annual General Meeting.
• Security: Equity shares, face value Rs. 5 each.
• Book closure: Sep 18–24, 2026 (inclusive).
• Board approved the book closure dates.

Book closure details

• Book closure for equity shares (Rs.5) Sep 18–24, 2026, both days inclusive, for the 96th AGM.

AGM & governance actions

• 96th AGM fixed for Sept 24, 2026 at 11:30 AM via VC/OAVM.
• Sh. Rajiv Gupta to retire by rotation; re-appointment subject to member approval.
• Re-appointment of Rajiv Gupta as director subject to AGM member approval.
• Directors' Report including Corporate Governance and MDA to be approved.
• Register of Members closure date to be intimated separately.
• Anjali Yadav appointed Scrutinizer for e-voting.
• CDSL appointed for e-voting process.
• Alankit Assignments Limited appointed as Registrar and Transfer Agent for AGM via VC.
• Board authorized to fix remuneration of Statutory Auditors for FY2026-27.
• Related Party Transactions including Material RPTs approved.
• Contributions to bonafide and charitable funds approved.

Financial results

• Standalone and Consolidated unaudited results for the quarter ended 30 June 2026 approved.
• Limited Review Reports submitted; results to be published and available online.
• Trading window closed July 1 to Aug 14, 2026.
• Net exceptional gain of ₹15,758.22 lakhs recognized for year ended March 31, 2026.
• Provision for diminution in long-term investments to be considered in audited accounts; not material.
• Consolidated results include India Lease Development Limited (associate).

Auditor notes and regulatory remarks

• Emphasis of Matter: ILD RBI principal business criterion not satisfied; impact not material.
• Limited Review on ILD and results; auditor's conclusion not modified.

AGM & governance actions

• 96th AGM fixed for Sep 24, 2026 via VC/OAVM.
• Rajiv Gupta to retire by rotation; re-appointment subject to member approval.
• Remuneration for Statutory Auditors approved for FY 2026-27.
• Related party transactions, including material RPTs, approved.
• Contribution to bonafide and charitable funds approved.
• Directors' Report, Corporate Governance and MD&A approved.
• Register of Members closure date to be intimated separately.
• Anjali Yadav appointed as AGM Scrutinizer.
• CDSL appointed for AGM e-voting.
• Alankit Assignments Limited appointed as AGM RTA via VC.
• Sudhir Kumar Agarwal re-appointed Internal Auditor for 2026-27.

Financial results approved

• Standalone and Consolidated unaudited results for quarter ended 30 June 2026 approved.
• Limited Review Report issued; opinion unmodified.
• Results to be published; available on MGF website and stock exchanges.
• Trading window closed July 1, 2026 to August 14, 2026.

Regulatory & audit notes

• India Lease Development Limited, associate, RBI principal business criterion not satisfied.
• Provision for diminution in value of long-term investments to be considered in FY2027 audited accounts.

Consolidated results

• Total income 426.52 lakh; revenue from operations 186.03 lakh; other income 240.49 lakh.
• Net profit after tax 226.63 lakh; EPS 0.59.
• Auditors' review: unmodified.

Standalone results

• Standalone results indicate similar figures; total income 426.52 lakh; net profit 226.63 lakh; EPS 0.59.
• Auditors' review: unmodified.

Business profile

• Single primary business: lease/renting/sale of immovable property.
• Associate: India Lease Development Limited (31.35% equity).

Operational notes

• Quarter ended 30 June 2026; unaudited results; Limited Review by Jagdish Chand & Co; unmodified.

Meeting Details

• Board meeting scheduled on August 11, 2026; time and venue not disclosed.

Key Agenda Items

• Approve standalone and consolidated unaudited financial results for quarter ended June 30, 2026 (IND-AS).
• Approve AGM-related matters: Notice for 96th AGM, Rajiv Gupta's re-appointment, and auditor remuneration.
• Approve related party transactions, including material related party transactions.
• Approve Director's Report including Corporate Governance and Management Discussion and Analysis for year ended March 31, 2026.
• Close dates: Register closure and AGM date; fix date for convening the 96th AGM.
• Appoint Scrutinizer for e-voting, appoint CDSL for voting, and appoint Alankit Assignments Ltd as RTA for VC/OAVMs.
• Re-appoint Sudhir Kumar Agarwal as Internal Auditor for 2026-27.
• Any other item with permission of the Chair.

Dematerialisation status

• Securities have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled, with the depository substituted as registered owner.