NSECertificate under SEBI (Depositories and Participants) Regulations, 20183d ago
Muthoot Finance Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Muthoot Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that securities dematerialized have been listed on the Stock Exchanges and certificates have been mutilated and cancelled.
NSEAppointmentMgmt Change1 Oct 2026
Muthoot Finance Limited
Appointment
Muthoot Finance Limited has informed the Exchange regarding the appointment of Mr. Alexander George as Managing Director and Mr. Eapen Alexander as Whole-Time Director, effective October 1, 2026.
NSEAppointmentMgmt Change1 Oct 2026
Muthoot Finance Limited
Appointment
Muthoot Finance Limited has informed the Exchange regarding the appointment of Mr. George Alexander Muthoot as Vice Chairman & Whole Time Director, Mr. Alexander George as Managing Director, and Mr. Eapen Alexander as Whole-Time Director, each for a term with effect from October 1, 2026 till March 31, 2031.
NSEAppointmentMgmt Change1 Oct 2026
Muthoot Finance Limited
Appointment
Muthoot Finance Limited has informed the Exchange regarding the appointment of Mr. Eapen Alexander as Whole-Time Director and Mr. Alexander George as Managing Director, both effective from October 01, 2026.
NSETrading Window24 Sept 2026
Muthoot Finance Limited
Trading Window
Muthoot Finance Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEAcquisitionM&A9 Sept 2026
Muthoot Finance Limited
Acquisition
Muthoot Finance Limited has informed the Exchange about the acquisition of 32,930,464 Ordinary Voting Shares in Asia Asset Finance PLC at a price of LKR 33.30 per share, aggregating to LKR 1,09,65,84,451 (approximately ₹31,80,09,491 / INR 31.80 Crores).
NSEChange in Director(s)Mgmt Change2 Sept 2026
Muthoot Finance Limited
Change in Director(s)
Muthoot Finance Limited has informed the Exchange regarding Change in Director(s) of the company, including the re-appointment of Mr. Joseph Korah as an Independent Director and the re-appointment of Mr. George Muthoot George, Mr. George Alexander, and Mr. George Muthoot Jacob as Whole Time Directors, and the appointment of Mr. Eapen Alexander as a Director and Whole Time Director, and the appointment of Mr. Alexander George as Managing Director and Mr. George Alexander Muthoot as Vice Chairman and Whole Time Director.
NSEShareholders meetingResults31 Aug 2026
Muthoot Finance Limited
Shareholders meeting
Muthoot Finance Limited held its 29th Annual General Meeting on August 31, 2026, through video conferencing. The meeting was attended by 80 shareholders, including promoters and members of the promoter group. The company's Chairman and Managing Director addressed the shareholders, highlighting the company's achievements and future plans.
NSEAmalgamation/MergerM&A31 Aug 2026
Muthoot Finance Limited
Amalgamation/Merger
Muthoot Finance Limited has informed the Exchange about Amalgamation/Merger of its wholly owned subsidiary, Muthoot Money Limited, with the Company. The Scheme is subject to the sanction of the Hon'ble National Company Law Tribunal, Kochi Bench, and receipt of necessary approvals from the Reserve Bank of India, shareholders, and creditors.
NSETrading Window18 Aug 2026
Muthoot Finance Limited
Trading Window
Muthoot Finance Limited has closed its trading window for insiders from August 24, 2026, to September 2, 2026, in compliance with SEBI regulations.
NSEGeneral UpdatesResults11 Aug 2026
Muthoot Finance Limited
General Updates
Muthoot Finance Limited has informed the Exchange about General Updates, including the dispatch of letters to shareholders and debenture holders with weblinks and QR codes to access the Annual Report for FY 2025-26. The 29th Annual General Meeting of the Company is scheduled to be held on August 31, 2026, through Video Conferencing. Shareholders and debenture holders are requested to update their KYC details and register or update their email addresses to receive future communications from the Company.
NSECopy of Newspaper Publication8 Aug 2026
Muthoot Finance Limited
Copy of Newspaper Publication
Muthoot Finance Limited has informed the Exchange about a copy of newspaper publication regarding the 29th Annual General Meeting and information on e-voting.
NSERecord DateResults8 Aug 2026
Muthoot Finance Limited
Record Date
Muthoot Finance Limited has informed the Exchange that Book Closure for Annual General Meeting of the Company is 24-Aug-2026.
NSEUpdates8 Aug 2026
Muthoot Finance Limited
Updates
Muthoot Finance Limited has informed the Exchange about the book closure for its 29th Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing.
NSEShareholders meetingMgmt Change7 Aug 2026
Muthoot Finance Limited
Shareholders meeting
Muthoot Finance Limited has informed the Exchange about Shareholders meeting. The 29th Annual General Meeting (AGM) of the members of Muthoot Finance Limited will be held on August 31, 2026, at 3:30 PM. through Video Conferencing. The meeting will consider the re-appointment of Mr. George Muthoot George as Whole Time Director, re-appointment of Mr. George Muthoot as Director, and re-appointment of Mr. Joseph Korah as Independent Director.
NSECopy of Newspaper PublicationResults4 Aug 2026
Muthoot Finance Limited
Copy of Newspaper Publication
Muthoot Finance Limited has informed the Exchange about a copy of newspaper publication regarding the Annual General Meeting.
NSEOutcome of Board MeetingResults3 Aug 2026
Muthoot Finance Limited
Outcome of Board Meeting
Muthoot Finance Limited's Board of Directors has approved the company's financial results for the quarter ended June 30, 2026, and recommended the appointment of new Managing Director and Executive Vice Chairman. The company will hold its 29th Annual General Meeting through video conferencing on August 31, 2026. The financial results will be published in leading newspapers and an investor presentation will be made by the management.
NSECopy of Newspaper PublicationResults3 Aug 2026
Muthoot Finance Limited
Copy of Newspaper Publication
Muthoot Finance Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, in newspapers.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults2 Aug 2026
Muthoot Finance Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Muthoot Finance Limited has informed the Exchange about the link of the recording of the analyst call conducted on August 01, 2026, regarding the unaudited financial results for the quarter ended June 30, 2026.
NSEPress ReleaseMgmt Change1 Aug 2026
Muthoot Finance Limited
Press Release
Muthoot Finance Limited has announced the appointment of Alexander George as the new Managing Director, effective October 1, 2026, subject to shareholder approval. The current Managing Director, George Alexander Muthoot, will assume the role of Executive Vice Chairman.