Mufin Green Finance to shift registered office to Haryana

Mufin Green Finance Limited will hold a postal ballot from Saturday, October 11, 2025, to Sunday, November 9, 2025, to seek shareholder approval for shifting its registered office from the National Capital Territory of Delhi to the state of Haryana. This move, to be approved via a special resolution, aims to enhance administrative control, streamline corporate governance, and reduce compliance costs by integrating with the acquiring company's operational base. The e-voting module for this resolution will be disabled by NSDL after 5:00 p.m. (IST) on November 9, 2025.

The proposed change also includes altering Clause II of the company's Memorandum of Association. Shareholders of record as of Thursday, October 9, 2025, will be eligible to cast their votes electronically. The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process. Abhay Kumar of Abhay K & Associates has been appointed as the scrutinizer to ensure a fair and transparent postal ballot.

The results of the postal ballot will be announced within two working days of the voting period's conclusion and will be published on the company's website, www.mufingreenfinance.com, and communicated to both BSE Limited and National Stock Exchange of India Limited.