Muthoot Finance (MUTHOOTFIN) — Voting Results

1 Voting Results 🟡 Notable ✨ Positive 📄 PDF

Muthoot Finance held postal ballot voting on two special resolutions. Resolution 1 approved appointment of Mr. George Joseph (76, banking veteran with 50+ years experience) as Non-Executive Independent Director from June 1, 2025 through 2028 AGM, despite age exceeding 75 years. Resolution 2 approved increase in Board's borrowing power from ₹100,000 crores to ₹200,000 crores to support anticipated growth. E-voting occurred April 30–May 29, 2025, with results announced by May 31, 2025. Both resolutions required special majority approval.

2 Voting Results 🟡 Notable Neutral 📄 PDF

Muthoot Finance Limited conducted a postal ballot seeking shareholder approval for two special resolutions: (1) appointment of Mr. George Joseph (age 76) as Non-Executive Independent Director until 2028, requiring consent due to his age exceeding 75 years, and (2) doubling the borrowing power limit from ₹100,000 crores to ₹200,000 crores to support business expansion. E-voting ran from April 30 to May 29, 2025. Both resolutions required shareholder approval as special resolutions.

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About Muthoot Finance Limited (MUTHOOTFIN)

Financial Services · Finance · Listed on NSE

Market Cap: ₹1,32,942.27 Cr P/E: 26.6

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