Muthoot Finance Limited has announced the book closure dates for its 29th Annual General Meeting (AGM). The company’s Register of Members and Share Transfer Books will remain closed from August 24, 2026, to August 31, 2026, inclusive. The AGM itself will be held on Monday, August 31, 2026, at 03:30 P.M. (IST), conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Muthoot Finance Announces AGM Book Closure
Muthoot Finance Limited has officially notified stakeholders regarding the book closure period for its upcoming 29th Annual General Meeting (AGM). This closure impacts the transferability of the company’s shares for a defined period, a standard procedure ahead of significant corporate events like the AGM.
Key Dates for Shareholders
The Register of Members and the Share Transfer Books of Muthoot Finance Limited will be closed from Monday, August 24, 2026, through to Tuesday, August 31, 2026. Both dates are inclusive. This means that any share transfers intended to be registered during this period will not be processed until the books reopen.
Annual General Meeting Details
The company’s AGM is scheduled to take place on Monday, August 31, 2026, commencing at 03:30 P.M. Indian Standard Time (IST). In line with current regulations and for the convenience of its members, the meeting will be conducted exclusively through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). This format ensures the meeting proceeds without the physical presence of shareholders, adhering to applicable provisions of the Companies Act, 2013, and the Listing Regulations.
Source: BSE
