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Muthoot Finance

8th-Sep-2020 13:44Source: BSE

Muthoot Finance - Reg. 34 (1) Annual Report

The 23rd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 30, 2020 at 10.30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') without the physical presence of the members in accordance with the applicable provisions of Companies Act,2013, and the Listing Regulations.

We herewith enclose a copy of the 23rd AGM Notice including instructions for e-voting and Annual Report for the FY 2019-20, which is being sent to the members of the Company in electronic mode.

The remote e-voting period commences on Sunday, September 27, 2020 (9.00 A.M. IST) and ends on Tuesday, September 29, 2020 (5.00 P.M. IST). During the period, members holding shares either in physical form or in dematerialized form, as on Wednesday, September 23, 2020 i.e., Cut-off date, may cast their vote electronically.

The 23rd AGM Notice and Annual Report for the FY 2019-20 is also available on the Company's website https://www.muthootfinance.com