5440552026-04-022026-04-025440552026-04-02

Prior Intimation of Board Meeting


Muthoot Microfin Limited

General Information

NSE Symbol*MUTHOOTMF
Whether Company is SME*No
ISIN*INE046W01019
Type of MeetingCommittee Meeting
Details of Committee Meeting or Other Type of MeetingDebenture Issue and Allotment Committee Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date08-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date09-05-2026
Date of Report02-04-2026

Agenda Details

Agenda* Fund raising
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising FundsDebt issue
Type of Dividend
Remarks (website dissemination)To consider and approve fund raising by issuance of Non-Convertible Debentures (“NCDs”) on private placement basis