My Mudra Fincorp Limited Board Approves FY25-26 Report, Sets 13th Annual General Meeting Date
My Mudra Fincorp Limited held a board meeting on August 18, 2026, which resulted in several key operational and administrative approvals. The meeting confirmed the draft financial reporting for the last fiscal year and laid out the structure and timeline for the upcoming Annual General Meeting (AGM).During the meeting held at the company's Branch Office, directors considered and approved the Draft Directors' Report for the financial year 2025-26, along with all accompanying Annexures and other necessary reports intended for inclusion in the Annual Report 2025-26.
The board also moved to call the 13th Annual General Meeting of the Company. The AGM is scheduled for Friday, September 18, 2026, at 01:00 p.m. IST and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key logistical details concerning the general meeting were established by the board. The Register of Members and Share Transfer Books of My Mudra Fincorp Limited will be closed from Saturday, September 12, 2026, until Friday, September 18, 2026. Eligibility for remote e-voting or the e-voting system on the AGM date is determined based on the Register of Members maintained by the company or the Depository as of Friday, September 11, 2026.
The board meeting finalized several appointments crucial for the smooth conduct of the annual general meeting. National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency for all resolutions planned to be passed at the AGM. Furthermore, Mr. Neeraj Arora, a practicing Company Secretary from M/s. Neeraj Arora & Associates, was appointed as the Scrutinizer, responsible for conducting the remote e-voting process and the overall e-voting system during the Annual General Meeting.
The meeting of the Board of Directors commenced at 10:30 a.m. and concluded at 12:10 p.m.
MYMUDRA Stock Price Movement
Shares of My Mudra Fincorp Limited are edging higher to ₹74.35 as of 2:05 PM today, gaining 0.41% in live trading. The stock trades with a volume of 3,600 shares, maintaining stability during the afternoon session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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