Muthoot Finance has informed that a meeting of the Board of Directors of the company held on September 03 2024. The Board of Directors, at the meeting, has resolved to call and convene the 27th Annual General Meeting of the Company through Video Conferencing /Other Audio-Visual Means on Monday, September 30, 2024, at 3.30 pm IST. Notice of AGM along with Annual Report for the Financial Year 2023-24 will be send across to the shareholders via electronic means in due course. The meeting commenced at 11:20 am (IST) and concluded at 02.00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
