Muthoot Finance has informed that 26th Annual General Meeting (AGM) of the members of Muthoot Finance will be held on Friday, September 29, 2023, at 3:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the members in accordance with the applicable provisions of the Companies Act, 2013, and the Listing Regulations. It enclosed copy of Notice of the AGM including instructions for e-voting and the Annual Report for the FY 2022-23, which are being sent to the members of the Company in electronic mode.
The above information is a part of company’s filings submitted to BSE.
