Muthoot Finance Limited (MUTHOOTFIN) — FY25 Annual Report | 8 August 2025
Muthoot Finance's 28th Annual General Meeting is scheduled for August 30, 2025, virtually via VC/OAVM. The company seeks shareholder approval for key governance matters: re-appointment of directors George Thomas Muthoot and Alexander George; re-appointment of independent director Chamacheril Abraham Mohan for a second consecutive 5-year term until August 29, 2030; re-appointment of Alexander George as Whole Time Director for 5 years from September 30, 2025; appointment of retired IAS officer Koodathumuriyil Verghese Eapen as Non-Executive Independent Director; board expansion from 15 to 16 directors; and appointment of secretarial auditors. E-voting runs August 27-29, 2025; record date is August 23, 2025.
About Muthoot Finance Limited (MUTHOOTFIN)
Financial Services · Finance · Listed on NSE
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📊 More MUTHOOTFIN filings
- 🔴 Annual Report — 11 August 2026 Muthoot Finance announced that its 29th Annual General Meeting will be held on August 31, 2026, via ...
- 🔴 Corporate Action — 8 August 2026 Muthoot Finance announced its 29th Annual General Meeting will be held on August 31, 2026, via video...
- 🟡 Board Meeting — 8 August 2026 Muthoot Finance announced its 29th Annual General Meeting will be held on August 31, 2026, via video...
- 🔴 Financial Results — 2 August 2026 Muthoot Finance announced that the audio recording of its August 1, 2026 analyst call discussing una...
- 🔴 Financial Results — 1 August 2026 Muthoot Finance reported consolidated profit after tax of **₹2,825 crores** for Q1 FY2027, up from ₹...
🔥 Also filed on 8 August 2025
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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