NSEChange in Director(s)Mgmt Change30 Jun 2026
Muthoot Microfin Limited
Change in Director(s)
Muthoot Microfin Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors at its meeting dated June 30, 2026, has approved the appointment of Ms. Hannah Muthoot as the Additional Director (Non-Executive - Non-Independent) of the Company effective from June 30, 2026. Mr. John Tyler Day retires by rotation in accordance with Section 152 of the Companies Act, 2013, and the Board of Directors has decided not to fill the resulting vacancy for the time being.
NSEChange in AuditorsAuditor Change30 Jun 2026
Muthoot Microfin Limited
Change in Auditors
Muthoot Microfin Limited has informed the Exchange regarding Change in Auditors of the company, including the appointment of Deloitte Touche Tohmatsu India LLP as Co-sourced Internal Auditor for Functional Audit and Pricewaterhousecoopers Services LLP for IT/cyber specialised audit for the financial year 2026-27.
NSEAppointmentMgmt Change30 Jun 2026
Muthoot Microfin Limited
Appointment
Muthoot Microfin Limited has informed the Exchange regarding the appointment of Ms. Hannah Muthoot as Non-Executive Director of the company effective from June 30, 2026. The Board of Directors has also approved the appointment of M/s. Deloitte Touche Tohmatsu India LLP as the Co-sourced Internal Auditors for functional audit and M/s. Pricewaterhousecoopers Services LLP for IT/cyber specialised audit for the financial year 2026-27.
NSEOutcome of Board MeetingMgmt Change30 Jun 2026
Muthoot Microfin Limited
Outcome of Board Meeting
Muthoot Microfin Limited has announced the outcome of its board meeting, which included the appointment of Ms. Hannah Muthoot as an additional director, issuance of non-convertible debentures, and other business approvals.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesMgmt Change29 Jun 2026
Muthoot Microfin Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Muthoot Microfin Limited has informed the Exchange about its participation in an investor meeting on July 2, 2026, in Mumbai. The meeting is subject to change due to unforeseen circumstances.
NSETrading Window25 Jun 2026
Muthoot Microfin Limited
Trading Window
Muthoot Microfin Limited has closed its trading window from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.