The Motor & General Finance Limited

The Motor & General Finance Limited

The Motor & General Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2026, where the Board of Directors have considered and approved the following items: Postal Ballot Notice for seeking the approval of members for an increase in the remuneration of Sh. Arun Mitter, Whole Time Director designated as Executive Director of the company, and appointment of Scrutinizer, CDSL, and Alankit Assignments Limited as Registrar and Share Transfer Agent for conducting the remote e-voting process.

The Motor & General Finance Limited

The Motor & General Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

The Motor & General Finance Limited

The Motor & General Finance Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 24, 2026.

The Motor & General Finance Limited

The Motor & General Finance Limited has submitted the published copy of the result of electronic and remote e-voting of the 96th Annual General Meeting, as per Regulation 47 of SEBI(LODR) Regulations,2015.

The Motor & General Finance Limited

The Motor & General Finance Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results.

The Motor & General Finance Limited

The Motor & General Finance Limited held its 96th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 211 members, and the resolutions related to the standalone and consolidated audited financial results for the year ended March 31, 2026, were adopted. The company also appointed a new director to replace Sh. Rajiv Gupta, who retired by rotation. The meeting was conducted in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Motor & General Finance Limited

The Motor & General Finance Limited has closed its trading window for all directors, promoters, and connected persons from October 1, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ending September 30, 2026.

The Motor & General Finance Limited

The Motor & General Finance Limited has informed the Exchange regarding 'Intimation under Regulations 30 and 36(1)(b) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015'. The company has issued letters providing weblink and QR code for accessing the Notice of the 96th Annual General Meeting and the Annual Report for Financial Year 2025-2026 to those shareholders who have not registered their e-mail addresses with the company/Registrar & Share Transfer Agent/Depository Participants.

The Motor & General Finance Limited

The Motor & General Finance Limited has informed the Exchange about Copy of Newspaper Publication regarding the 96th AGM to be held on September 24, 2026.

The Motor & General Finance Limited

The Motor & General Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.

The Motor & General Finance Limited

The Motor & General Finance Limited has submitted the published copy of extract of Statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, under IND-AS Rules, as per Regulation 47 of SEBI(LODR) Regulations, 2015.

The Motor & General Finance Limited

The Motor & General Finance Limited has announced the record date for its 96th Annual General Meeting (AGM) as September 18, 2026, and the book closure period will be from September 18 to September 24, 2026.

The Motor & General Finance Limited

The Motor & General Finance Limited has submitted its financial results for the period ended June 30, 2026, and has announced the date of its 96th Annual General Meeting, which will be held on September 24, 2026, through video conferencing.

The Motor & General Finance Limited

The Motor & General Finance Limited has announced the outcome of its Board Meeting, which included the approval of the 96th Annual General Meeting, re-appointment of the Internal Auditor, and other routine matters.

The Motor & General Finance Limited

The Motor & General Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

The Motor & General Finance Limited

The Motor & General Finance Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 1, 2026, till 48 hours after the announcement of Q1 FY2026-27 financial results.