In compliance with the provisions of Regulation 30 & 51 read with Schedule III and other applicable provisions of the Listing Regulations, as amended from time to time, Muthoot Finance has informed that the following special resolutions were passed by the shareholders of Muthoot Finance via Postal Ballot exercise carried out in compliance with the Companies Act, 2013 and Listing Regulations: Resolution for for the appointment of Mr. George Joseph (DIN: 00253754) as Non-Executive Independent Director of the Company with effect from June 01, 2025 and Resolution for increase in the borrowing powers of the Board of Directors under Section 180 (1) (c) of the Companies Act, 2013 to Rs. 2 Lakh Crores.The details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure A. Details of the voting results in the format prescribed under Regulation 44(3) of the Listing Regulations are given in Annexure B.
The above information is a part of company’s filings submitted to BSE.
