Muthoot Finance Ltd

Muthoot Finance Limited trading window closed from August 24, 2026 to September 02, 2026

AGM & Annual Report Access

• AGM scheduled for Aug 31, 2026 at 3:30 PM IST via VC/OAVM.
• FY2025-26 Annual Report accessible online via web links and QR codes.
• e-voting cut-off date set at August 24, 2026.
• e-voting window from Aug 28, 2026 09:00 IST to Aug 30, 2026 17:00 IST.
• Shareholders and debenture holders urged to update KYC for timely communications.
• Register or update email address with DP to receive notices.
• Notice of AGM and Annual Report access available on the company website.
• Communication to debenture holders reiterates online annual report access.

AGM and book closure

• 29th AGM scheduled for 31 August 2026 at 3:30 PM IST via VC/OAVM.
• Register of Members and Transfer Books closed from 24 August to 31 August 2026 inclusive.
• Meeting will be conducted without physical attendance, per Companies Act 2013 and Listing Regulations.

Meeting Details

• Date and time: Saturday, August 01, 2026, 04:00 PM IST.
• Type and mode: group conference call (virtual).
• Event: Q1 FY 2027 Results Conference Call.
• Location: Kochi.

Participants

• Key company roles: Managing Director; Whole-time Directors; Executive Directors; Chief Financial Officer.

Purpose

• Purpose: Q1 FY 2027 results discussion with investors.

Additional Notes

• Presentation materials will be available on the company website.

Regulatory penalty details

• RBI fined Muthoot Finance Rs 5.80 Lakhs under KYC norms.
• Order dated July 10, 2026; received by the company on July 17, 2026.
• Violations include failure to periodically review risk categorization at least every six months.
• Failure to implement robust AML transaction monitoring software.
• No material impact on finances, operations, or other activities reported.

Dematerialisation status

• The dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• After due verification, R&T Agent mutilated and cancelled dematerialised certificates and updated register with the depository as owner.