Board Meeting Announcement for Muthoot Capital Services Ltd - Jan 15, 2025

MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve Meeting of Debenture Issue and Allotment Committee of the Board of Directors MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Intimation regarding postponement and rescheduling of Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company With reference to the earlier announcement dated January 07, 2025, Pursuant to Regulation 29 (1) & 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Regulations) and other applicable provisions, if any, we hereby inform you that, due to unavoidable circumstances, the Meeting of Debenture Issue and Allotment Committee of the Board of Directors of the Company which was scheduled to be held on Friday, 10th January 2025 is now postponed and re-scheduled on Wednesday, January 15, 2025, to inter alia consider and approve issuance of non-convertible debentures (NCDs) on private placement basis. (As per BSE Announcement Dated on 10/01/2025)