Muthoot Finance Ltd

BSE: 533398

20

total announcements

533398.BO · 15 min delayed

BSEAGM/EGM▲ Positive4h ago

Muthoot Finance Ltd

Outcome of AGM

Muthoot Finance Ltd held its 29th Annual General Meeting on August 31, 2026, through video conferencing, with 80 shareholders attending. The meeting was chaired by George Jacob Muthoot, who highlighted the company's achievements, including crossing ₹1 lakh crore in gold loan portfolio and market capitalization, and outlined its expansion plans, including physical network expansion and multi-product offerings.

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BSEOthersM&A13h ago

Muthoot Finance Ltd

Outcome of Board Meeting held on August 31, 2026

Muthoot Finance Ltd has approved a scheme of amalgamation with its wholly owned subsidiary, Muthoot Money Limited, to simplify the group structure and unlock operational, financial, and administrative efficiencies.

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BSEInsider Trading / SAST18 Aug 2026

Muthoot Finance Ltd

Closure of Trading Window

Muthoot Finance Ltd has announced the closure of its trading window from August 24, 2026, to September 02, 2026, in compliance with SEBI regulations and the company's code of conduct for insider trading.

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BSECompany UpdateResults11 Aug 2026

Muthoot Finance Ltd

Intimation under Regulation 30

Muthoot Finance Ltd dispatched letters to shareholders and debenture holders with a weblink and QR code to access the Annual Report for FY 2025-26, as per Regulation 36(1)(b) and Regulation 58(1)(b) of the SEBI Listing Regulations. The 29th Annual General Meeting of the Company is scheduled to be held on August 31, 2026, through Video Conferencing/OAVM. Shareholders and debenture holders are requested to update their KYC details and register/update their email addresses for demat accounts to receive future communications.

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BSECompany UpdateResults8 Aug 2026

Muthoot Finance Ltd

Newspaper Publication

Muthoot Finance Ltd has published a notice in newspapers regarding its 29th Annual General Meeting (AGM) and e-voting facility for shareholders.

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BSECompany UpdateResults8 Aug 2026

Muthoot Finance Ltd

Book closure for AGM

Muthoot Finance Ltd announces book closure for its 29th Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing. The register of members and share transfer books will be closed from August 24 to August 31, 2026.

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BSEOthersESG7 Aug 2026

Muthoot Finance Ltd

BRSR

Muthoot Finance Ltd has released its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, providing details on its business activities, operations, employees, and sustainability initiatives.

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BSEOthersResults7 Aug 2026

Muthoot Finance Ltd

Annual Report for FY 2025-26

Muthoot Finance Ltd has announced its Annual Report for FY 2025-26 and Notice of Annual General Meeting (AGM) to be held on August 31, 2026, through Video Conferencing. The company has initiated e-voting facility for members to cast their votes electronically on all resolutions.

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BSECompany UpdateMgmt Change7 Aug 2026

Muthoot Finance Ltd

Notice of Annual General Meeting

Muthoot Finance Ltd will hold its 29th Annual General Meeting on August 31, 2026, through video conferencing. The meeting will consider the re-appointment of Mr. George Muthoot George as Whole Time Director and Mr. Joseph Korah as Independent Director, among other resolutions.

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BSEAGM/EGMMgmt Change7 Aug 2026

Muthoot Finance Ltd

Shareholder Meeting-AGM on 31 August 2026

Muthoot Finance Ltd will hold its 29th AGM on August 31, 2026, through video conferencing, to consider various resolutions, including the re-appointment of Mr. George Muthoot as Whole Time Director and the re-appointment of Mr. Joseph Korah as an Independent Director.

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BSECompany Update▲ PositiveResults1 Aug 2026

Muthoot Finance Ltd

Investor Presentation

Muthoot Finance Ltd has released its investor presentation for Q1 FY 2027, highlighting strong growth driven by sustained momentum, with consolidated loan AUM at ₹191,532 Cr and consolidated profit after tax at ₹2,825 Cr, representing 43% YoY growth and 5% QoQ growth.

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BSECompany UpdateMgmt Change1 Aug 2026

Muthoot Finance Ltd

Press Release on Leadership Succession Plan

Muthoot Finance Ltd has announced a leadership succession plan, recommending 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.

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BSECompany Update▲ PositiveResults1 Aug 2026

Muthoot Finance Ltd

Press Release

Muthoot Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a 43% YoY increase in consolidated profit after tax to ₹ 2,825 crores and a 43% YoY increase in consolidated loan assets under management to ₹ 1,91,532 crores.

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BSECompany Update▲ PositiveResults1 Aug 2026

Muthoot Finance Ltd

Investor Presentation

Muthoot Finance Ltd has released its Q1 FY 2027 investor presentation, highlighting strong growth driven by sustained momentum, with consolidated loan AUM at ₹191,532 Cr and consolidated profit after tax at ₹2,825 Cr, representing 43% YoY growth and 5% QoQ growth.

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BSEBoard Meeting▲ PositiveResults1 Aug 2026

Muthoot Finance Ltd

Outcome of Board Meeting

Muthoot Finance Ltd's Board of Directors met on August 01, 2026, and considered the company's limited reviewed standalone and consolidated financial results for the quarter ended June 30, 2026. The Board recommended the appointment of Mr. Alexander George as the Managing Director and Mr. George Alexander Muthoot as the Executive Vice Chairman, both effective from October 01, 2026. The Board also approved an additional investment of Rs. 32 Crores in Asia Asset Finance PLC and decided to schedule the 29th Annual General Meeting through Video Conferencing/Other Audio Visual Means on August 31, 2026.

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BSEResultResults1 Aug 2026

Muthoot Finance Ltd

Financial Result for the Quarter ended June 30, 2026.

Muthoot Finance Ltd has announced its financial results for the quarter ended June 30, 2026, with the Board of Directors recommending the appointment of new Managing Director and Executive Vice Chairman, and approving an additional investment of Rs. 32 Crores in Asia Asset Finance PLC. The company has also scheduled its 29th Annual General Meeting through Video Conferencing /Other Audio Visual Means on August 31, 2026.

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BSECompany UpdateResults29 Jul 2026

Muthoot Finance Ltd

Q1 FY 2027 Results Conference Call

Muthoot Finance Ltd has announced the schedule of its Q1 FY 2027 results conference call, to be held on August 1, 2026, in Kochi.

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BSEInsider Trading / SAST23 Jun 2026

Muthoot Finance Ltd

Closure of Trading Window

Muthoot Finance Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives. This closure commences from the close of business hours on June 30, 2026, and will remain in effect until 48 hours after the public announcement of the company's financial results for the quarter ended June 30, 2026. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of the quarterly earnings release.

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