Muthoot Capital holds 31st annual general meeting, approves key resolutions

Muthoot Capital Services Limited convened its 31st annual general meeting (AGM) on Friday, September 19, 2025, at 11:00 a.m. (IST) via video conferencing. Shirley Thomas chaired the meeting, where deepa g, company secretary and compliance officer, welcomed attendees and explained the voting procedures. The remote e-voting period commenced on September 15, 2025, and concluded on September 18, 2025.

Shareholders adopted the audited standalone financial statements for the fiscal year ended March 31, 2025. Other key resolutions passed included the re-appointment of ritu elizabeth george as a director, the appointment of m/s. s. sandeep & associates as secretarial auditors, and the continuation of thomas mathew as a non-executive independent director.

Additionally, the meeting addressed a variation in the terms of remuneration payable to tina suzanne george, whole-time director. The AGM concluded at 12:10 p.m. (IST), with the e-voting facility remaining open for an additional 30 minutes. The scrutinizer's report and e-voting results will be posted on the company's website and communicated to the stock exchanges within two working days.