Muthoot Capital Services Limited

Muthoot Capital Services Limited

Muthoot Capital Services Limited held its 32nd Annual General Meeting on August 31, 2026, through Video Conferencing. The meeting was chaired by Ms. Divya Abhishek, Independent Director. The company's operational and financial performance during FY 2025-26 was briefed to the members. The meeting was attended by the Directors, Invitees, and the Company Secretary. The proceedings of the AGM were made available electronically for inspection during the meeting.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange regarding Cessation of Mr. Ajay Mucchal as Head- Credit of the company w.e.f. closure of business hours of August 31, 2026. The Board of Directors has approved the appointment of Ms. Vidya Awasthi as the Head - Credit of the Company w.e.f. September 02, 2026.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange regarding the resignation of Mr. Ajay Mucchal as Head- Credit of the company, effective August 31, 2026, and the appointment of Ms. Vidya Awasthi as the new Head- Credit, effective September 02, 2026.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange regarding the appointment of Ms. Vidya Awasthi as Head-Credit of the company, effective September 02, 2026, following the resignation of Mr. Ajay Muchhal due to personal reasons.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about change in Head-Credit of the Company. Mr. Ajay Muchhal has resigned from the position of Head - Credit due to personal reasons, and Ms. Vidya Awasthi has been appointed as the new Head - Credit, effective September 02, 2026.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange regarding allotment of 100000 securities pursuant to Non Convertible Securities at its meeting held on August 24, 2026.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about raising funds through securitization, completing a transaction on August 19, 2026, and raising ₹29,80,63,471/- in one tranche.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about issue of Non Convertible Debentures on Private Placement basis, up to ₹ 100 Crores, with a face value of ₹ 10,000 each, aggregating 1,00,000 NCDs, with a tenure of 36 months, and a coupon rate of 9.25% per annum.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange regarding the outcome of the Debenture Issue and Allotment Committee meeting held on August 18, 2026, where the committee approved the issue of senior, secured, rated, listed, redeemable, taxable, transferable, non-convertible debentures up to Rs. 100 crores on a private placement basis.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange regarding a Meeting of the Debenture Issue and Allotment Committee to be held on August 18, 2026, to consider and approve the issuance of Non-Convertible Debentures (NCDs) on private placement basis.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about the Newspaper Publication regarding the Notice of the 32nd Annual General Meeting of the Company to be held on August 31, 2026.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about dispatching letters to shareholders whose email addresses are not registered with the company, providing a web link to access the Annual Report for the Financial Year 2025-26 and the Notice of the 32nd Annual General Meeting.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about Shareholders meeting

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about Credit Rating. Brickwork Ratings has assigned "BWR AA/Stable" Rating for the Bank Loan Facilities of Rs. 3,500 crores of the Company.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about Newspaper Publication w.r.t. Notice informing about the Thirty-Second Annual General Meeting of the Company.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about the transcript of the Conference Call to discuss the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. The company received a CRISIL rating upgrade to AA minus stable, crossed INR100 crores in public deposit franchise, and delivered a substantial improvement in asset quality.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, in newspapers Business Standard and Mangalam.

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about ESG Rating revision from ICRA ESG Ratings Limited, with the rating improving from 73 (Good) to 74 (Good).

Muthoot Capital Services Limited

Muthoot Capital Services Limited has informed the Exchange about the link of recording of an investor conference call held on July 17, 2026, to discuss the unaudited financial results for the quarter ended June 30, 2026. The audio recording is available on the company's website.