Muthoot Finance Limited (MUTHOOTFIN) — FY25 Annual Report | 8 August 2025

· NSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings

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.

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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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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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