MUTHOOTFIN2023-07-022023-09-29Resolution1 MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember MUTHOOTFIN2023-09-29 Resolution1 MUTHOOTFIN2023-07-022023-09-29Resolution2 MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember MUTHOOTFIN2023-09-29 Resolution2 MUTHOOTFIN2023-07-022023-09-29Resolution3 MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember MUTHOOTFIN2023-09-29 Resolution3 MUTHOOTFIN2023-07-022023-09-29Resolution4 MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember MUTHOOTFIN2023-09-29 Resolution4 MUTHOOTFIN2023-07-022023-09-29Resolution5 MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember MUTHOOTFIN2023-09-29 Resolution5 MUTHOOTFIN2023-07-022023-09-29Resolution6 MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTFIN2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTFIN2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember MUTHOOTFIN2023-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUTHOOTFIN INE414G01012 Muthoot Finance Limited AGM 2023-09-29 216771 0 0 10 47 6 Ordinary false To receive, consider and adopt the audited financial statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2023 and the Report of the Directors and the Auditors thereon 294463872 294463872 100 294463872 0 100 0 294463872 0 0 0 0 0 0 294463872 0 0 0 0 0 0 294463872 294463872 100 294463872 0 100 0 91788233 83695852 91.18 83695852 0 100 0 91788233 0 0 0 0 0 0 91788233 0 0 0 0 0 0 91788233 83695852 91.18 83695852 0 100 0 15196786 786996 5.18 786932 64 99.99 0.01 15196786 6567 0.04 6567 0 100 0 15196786 0 0 0 0 0 0 15196786 793563 5.22 793499 64 99.99 0.01 401448891 378953287 94.4 378953223 64 100 0 Ordinary false To appoint a director in place of Mr. George Alexander Muthoot (DIN: 00016787), who retires by rotation and being eligible, seeks reappointment. 294463872 294463872 100 294463872 0 100 0 294463872 0 0 0 0 0 0 294463872 0 0 0 0 0 0 294463872 294463872 100 294463872 0 100 0 91788233 83910094 91.42 71237197 12672897 84.9 15.1 91788233 0 0 0 0 0 0 91788233 0 0 0 0 0 0 91788233 83910094 91.42 71237197 12672897 84.9 15.1 15196786 786996 5.18 786864 132 99.98 0.02 15196786 6567 0.04 6567 0 100 0 15196786 0 0 0 0 0 0 15196786 793563 5.22 793431 132 99.98 0.02 401448891 379167529 94.45 366494500 12673029 96.66 3.34 Ordinary false To appoint a director in place of Mr. George Jacob Muthoot (DIN: 00018235), who retires by rotation and being eligible, seeks reappointment. 294463872 294463872 100 294463872 0 100 0 294463872 0 0 0 0 0 0 294463872 0 0 0 0 0 0 294463872 294463872 100 294463872 0 100 0 91788233 83910094 91.42 80298455 3611639 95.7 4.3 91788233 0 0 0 0 0 0 91788233 0 0 0 0 0 0 91788233 83910094 91.42 80298455 3611639 95.7 4.3 15196786 786996 5.18 786745 251 99.97 0.03 15196786 6567 0.04 6567 0 100 0 15196786 0 0 0 0 0 0 15196786 793563 5.22 793312 251 99.97 0.03 401448891 379167529 94.45 375555639 3611890 99.05 0.95 Special false Appointment of Mr. Joseph Korah (DIN: 09128318) as an Independent Director. 294463872 294463872 100 294463872 0 100 0 294463872 0 0 0 0 0 0 294463872 0 0 0 0 0 0 294463872 294463872 100 294463872 0 100 0 91788233 83910094 91.42 83859286 50808 99.94 0.06 91788233 0 0 0 0 0 0 91788233 0 0 0 0 0 0 91788233 83910094 91.42 83859286 50808 99.94 0.06 15196786 786931 5.18 786757 174 99.98 0.02 15196786 6567 0.04 6567 0 100 0 15196786 0 0 0 0 0 0 15196786 793498 5.22 793324 174 99.98 0.02 401448891 379167464 94.45 379116482 50982 99.99 0.01 Special false Re-appointment of Ms. Usha Sunny (DIN: 07215012) as Independent Director. 294463872 294463872 100 294463872 0 100 0 294463872 0 0 0 0 0 0 294463872 0 0 0 0 0 0 294463872 294463872 100 294463872 0 100 0 91788233 83910094 91.42 83300215 609879 99.27 0.73 91788233 0 0 0 0 0 0 91788233 0 0 0 0 0 0 91788233 83910094 91.42 83300215 609879 99.27 0.73 15196786 786931 5.18 786709 222 99.97 0.03 15196786 6567 0.04 6567 0 100 0 15196786 0 0 0 0 0 0 15196786 793498 5.22 793276 222 99.97 0.03 401448891 379167464 94.45 378557363 610101 99.84 0.16 Special false Increase in borrowing powers of the Board of Directors of the Company under section 180(1)(c) of the Companies Act, 2013 294463872 294463872 100 294463872 0 100 0 294463872 0 0 0 0 0 0 294463872 0 0 0 0 0 0 294463872 294463872 100 294463872 0 100 0 91788233 83910094 91.42 82274391 1635703 98.05 1.95 91788233 0 0 0 0 0 0 91788233 0 0 0 0 0 0 91788233 83910094 91.42 82274391 1635703 98.05 1.95 15196786 786931 5.18 786615 316 99.96 0.04 15196786 6567 0.04 6567 0 100 0 15196786 0 0 0 0 0 0 15196786 793498 5.22 793182 316 99.96 0.04 401448891 379167464 94.45 377531445 1636019 99.57 0.43