Muthoot Finance Limited (MUTHOOTFIN) — Offer Document | 11 October 2025
Muthoot Finance Limited issued a clarification regarding ED questioning of its Managing Director concerning alleged investor fraud in Srei Companies' 2018 NCD public issues. Muthoot Securities Limited (82% promoter-owned, 18% MFL-owned) acted as one of several brokers distributing these NCDs. MFL denies misrepresenting Srei as a sister concern or mishandling funds—all investor applications and cheques were processed through authorized collection banks per SEBI regulations. MFL states no funds were routed through MFL, cooperation with authorities is ongoing, and allegations are baseless.
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 11 October 2025
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