Muthoot Capital Services Limited

NSE: MUTHOOTCAP

46

total announcements

MUTHOOTCAP.NS · 15 min delayed

NSEChange in ManagementMgmt Change16 Jul 2026

Muthoot Capital Services Limited

Change in Management

Muthoot Capital Services Limited has informed the Exchange about change in Management, appointing Ms. Manimekhalai A as a Non-Executive Independent Director and re-appointing Mrs. Shirley Thomas as a Non-Executive Independent Director.

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NSEChange in Director(s)Mgmt Change16 Jul 2026

Muthoot Capital Services Limited

Change in Director(s)

Muthoot Capital Services Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has appointed Ms. Manimekhalai A as a Non-Executive Independent Director and re-appointed Mrs. Shirley Thomas as a Non-Executive Independent Director for a second consecutive term of five years.

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NSEOutcome of Board MeetingMgmt Change16 Jul 2026

Muthoot Capital Services Limited

Outcome of Board Meeting

Muthoot Capital Services Limited has informed the Exchange regarding the appointment of a new Tax Auditor and the re-appointment of two Non-Executive Independent Directors.

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NSEOutcome of Board MeetingMgmt Change16 Jul 2026

Muthoot Capital Services Limited

Outcome of Board Meeting

Muthoot Capital Services Limited has announced the appointment of two new independent directors, Ms. Manimekhalai A and the re-appointment of Mrs. Shirley Thomas, and the appointment of a new tax auditor.

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NSEAppointmentMgmt Change16 Jul 2026

Muthoot Capital Services Limited

Appointment

Muthoot Capital Services Limited has informed the Exchange regarding the appointment of Ms. Manimekhalai A and re-appointment of Mrs. Shirley Thomas as Non-Executive Independent Directors of the company.

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NSEAppointmentMgmt Change16 Jul 2026

Muthoot Capital Services Limited

Appointment

Muthoot Capital Services Limited has informed the Exchange regarding the re-appointment of Mrs. Shirley Thomas as Non-Executive Independent Director of the Company with effect from November 25, 2026, and the appointment of Ms. Manimekhalai A as a Non-Executive Independent Director of the Company with effect from July 16, 2026.

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NSEAppointmentMgmt Change16 Jul 2026

Muthoot Capital Services Limited

Appointment

Muthoot Capital Services Limited has informed the Exchange regarding the appointment of Ms. Manimekhalai A as Additional Non-Executive Independent Director of the Company, effective July 16, 2026. The company has also re-appointed Mrs. Shirley Thomas as a Non-Executive Independent Director for a second consecutive term of five years, effective November 25, 2026.

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NSEInvestor PresentationResults16 Jul 2026

Muthoot Capital Services Limited

Investor Presentation

Muthoot Capital Services Limited has informed the Exchange about Investor Presentation for the Quarter ended June 30, 2026.

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NSEIntegrated Filing- FinancialResults16 Jul 2026

Muthoot Capital Services Limited

Integrated Filing- Financial

Muthoot Capital Services Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at a meeting held on July 16, 2026. The results are in compliance with the recognition and measurement principles laid down in Indian Accounting Standard 34 and the presentation and disclosure requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEOutcome of Board MeetingResults16 Jul 2026

Muthoot Capital Services Limited

Outcome of Board Meeting

Muthoot Capital Services Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also announced the appointment of Ms. Manimekhalai A as a Non-Executive Independent Director and the re-appointment of Mrs. Shirley Thomas as a Non-Executive Independent Director.

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NSEESOP/ESOS/ESPSESG15 Jul 2026

Muthoot Capital Services Limited

ESOP/ESOS/ESPS

Muthoot Capital Services Limited has informed the Exchange regarding Grant of 268979 Options under 'MCSL Employee Stock Option Scheme 2018' (ESOP 2018) to eligible employee(s).

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NSEOptions to purchase securitiesMgmt Change15 Jul 2026

Muthoot Capital Services Limited

Options to purchase securities

Muthoot Capital Services Limited has informed the Exchange about the grant of 2,68,979 stock options to eligible employees under the Company's ESOP 2018 Scheme.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults8 Jul 2026

Muthoot Capital Services Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Muthoot Capital Services Limited has informed the Exchange about the schedule of an investors conference call to discuss the unaudited financial results for the quarter ended June 30, 2026.

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NSEChange in ManagementMgmt Change7 Jul 2026

Muthoot Capital Services Limited

Change in Management

Muthoot Capital Services Limited has announced the resignation of Mr. Thomas Mathew as Independent Director, effective July 07, 2026, due to personal reasons.

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NSEChange in Director(s)Mgmt Change7 Jul 2026

Muthoot Capital Services Limited

Change in Director(s)

Muthoot Capital Services Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Thomas Mathew (DIN: 01277149) has tendered his resignation from the position of Independent Director of the Company, effective from the closure of business hours of July 07, 2026, due to personal reasons.

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NSECessationMgmt Change7 Jul 2026

Muthoot Capital Services Limited

Cessation

Muthoot Capital Services Limited has informed the Exchange regarding the cessation of Mr. Thomas Mathew as Non-Executive Independent Director of the company, effective from the closure of business hours of July 07, 2026, due to personal reasons.

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NSEResignationMgmt Change7 Jul 2026

Muthoot Capital Services Limited

Resignation

Muthoot Capital Services Limited has informed the Exchange regarding the resignation of Mr. Thomas Mathew as Non-Executive Independent Director of the company, effective from the closure of business hours of July 07, 2026, due to personal reasons.

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NSEResignation of Director/KMP/SMPMgmt Change7 Jul 2026

Muthoot Capital Services Limited

Resignation of Director/KMP/SMP

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

NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory3 Jul 2026

Muthoot Capital Services Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Muthoot Capital Services Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with provisions for the quarter ended June 30, 2026.

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NSEAllotment of SecuritiesFundraise30 Jun 2026

Muthoot Capital Services Limited

Allotment of Securities

Muthoot Capital Services Limited has informed the Exchange regarding allotment of 15,000 non-convertible debentures on private placement basis, with a face value of ₹ 1,00,000 each, aggregating to ₹ 150 Crores, with a coupon rate of 9.25% p.a. and listed on BSE Limited.

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