MUTHOOTCAP2024-06-282024-09-25Resolution1 MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember MUTHOOTCAP2024-09-25 Resolution1 MUTHOOTCAP2024-06-282024-09-25Resolution2 MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember MUTHOOTCAP2024-09-25 Resolution2 MUTHOOTCAP2024-06-282024-09-25Resolution3 MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUTHOOTCAP2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember MUTHOOTCAP2024-09-25 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUTHOOTCAP INE296G01013 Muthoot Capital Services Limited AGM 2024-09-25 20991 0 0 5 26 3 Ordinary false To receive, consider and adopt the standalone Audited Financial Statement, including Audited Balance Sheet and Statement of Profit and Loss for the financial year ended March 31, 2024, together with the Cash Flow Statement, the Report of the Board of Directors and Independent Auditors, thereon 9906555 9906555 100 9906555 0 100 0 9906555 0 0 0 0 0 0 9906555 0 0 0 0 0 0 9906555 9906555 100 9906555 0 100 0 133452 133452 100 133452 0 100 0 133452 0 0 0 0 0 0 133452 0 0 0 0 0 0 133452 133452 100 133452 0 100 0 143019 143019 100 142795 224 99.84 0.16 143019 0 0 0 0 0 0 143019 0 0 0 0 0 0 143019 143019 100 142795 224 99.84 0.16 10183026 10183026 100 10182802 224 100 0 Ordinary true To appoint a Director in place of Mr. Thomas Muthoot, (DIN: 00082099), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment 9906555 6829931 68.94 6829931 0 100 0 9906555 0 0 0 0 0 0 9906555 0 0 0 0 0 0 9906555 6829931 68.94 6829931 0 100 0 133452 133452 100 133452 0 100 0 133452 0 0 0 0 0 0 133452 0 0 0 0 0 0 133452 133452 100 133452 0 100 0 143019 143019 100 142766 253 99.82 0.18 143019 0 0 0 0 0 0 143019 0 0 0 0 0 0 143019 143019 100 142766 253 99.82 0.18 10183026 7106402 69.79 7106149 253 100 0 Ordinary false To appoint Statutory Auditors and to fix their remuneration 9906555 9906555 100 9906555 0 100 0 9906555 0 0 0 0 0 0 9906555 0 0 0 0 0 0 9906555 9906555 100 9906555 0 100 0 133452 133452 100 133452 0 100 0 133452 0 0 0 0 0 0 133452 0 0 0 0 0 0 133452 133452 100 133452 0 100 0 143019 143019 100 142795 224 99.84 0.16 143019 0 0 0 0 0 0 143019 0 0 0 0 0 0 143019 143019 100 142795 224 99.84 0.16 10183026 10183026 100 10182802 224 100 0