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BSE Code : 544055 | NSE Symbol : MUTHOOTMF | ISIN : INE046W01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Dec-2024	30-Dec-2024	Change in Directors	Outcome of the Board Meeting held on December 30, 2024
19-Dec-2024	19-Dec-2024	Change in Directors	Outcome of the Board Meeting held on December 19, 2024 - Disclosure as under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
23-Oct-2024	05-Nov-2024	Quarterly Results	Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulations 29(2) and 50(1) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors of Muthoot Microfin Limited is scheduled to be held on Tuesday November 05 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024 along with the limited review report of the Statutory Auditors. Outcome of the Board Meeting held on November 05, 2024 - Disclosure under Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement dated on 05.11.2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024 along with the limited review report of the Statutory Auditors. Outcome of the Board Meeting held on 09-08-2024 (As Per BSE Announcement Dated on: 09/08/2024)
05-Jun-2024	08-Jun-2024	AGM	Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 inter alia to consider and approve the matter of rescheduling the Annual General Meeting Outcome of the Board Meeting This is with reference to Regulation 30 read with Part A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on June 8, 2024, has approved to reschedule the 32nd Annual General Meeting of the Company (AGM) to Thursday, July 18, 2024, in accordance with various circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India from time to time. (As Per BSE Announcement Dated on 08.06.2024)
23-Apr-2024	06-May-2024	Accounts	Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Board Intimation to consider and approve the audited financial results for the year ended 31st March 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 07.05.2024)
15-Jan-2024	29-Jan-2024	Quarterly Results	Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2023 along with the Limited Review report of the Auditors This is with reference to Regulation 30 read with Part A of Schedule III, Regulation 51 read with Part B of Schedule III, Regulation 33, Regulation 52 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is hereby intimated that the Board of Directors at its meeting held on January 29, 2024, has approved, inter alia, the following business(es): 1. the financial results for the quarter and nine months ended December 31, 2023, together with the limited review report thereon. The financial results together with the limited review report, duly signed by the Chairperson /Managing Director and Statutory Auditors of the Company, are enclosed herewith. The meeting of the board of directors commenced at 8.00 PM and concluded at 9.00 P.M. (As per BSE Announcement Dated on 29/01/2024)

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Muthoot Microfin Ltd

Board Meeting