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We are one of India's Most Progressive Automobile Finance Companies. With an aspiration to empower Indians human ambition, we offer fund and non-fund based financial services to retail, corporate and institutional customers through the wide network of branches of Muthoot Fincorp Ltd, group's flagship Company.

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  1. Home
  2. Investors
  3. Annual General Meeting

Annual General Meeting : The Pillar of Our Collective Vision

Strategic insights, stakeholder engagement, and a unified vision for sustainable growth

Annual General Meeting: The Pillar of Our Collective Vision

Our Annual General Meeting brings together shareholders, leadership, and key stakeholders to reflect on our journey, review financial performance, and align on strategic goals. With a focus on transparent governance, collaborative dialogue, and future-ready initiatives, this meeting stands as a vital platform to reaffirm our commitment to innovation, accountability, and shared success.

31st AGM - September 19, 2025

Newspaper Publication - Notice of 31st Annual General Meeting

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Newspaper Publication w.r.t Notice informing about the 31st Annual General Meeting

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Notice-of-31st-Annual-General-Meeting_MCSL

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30th AGM - September 24, 2024

Scrutinizers Reportand Voting Results

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30TH AGM Proceedings

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30th AGM News paper Advertisement

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Notice of 30th AGM_Muthoot Capital Services Ltd

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30th AGM Notice-Pre-dispatch Advertisement

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29th AGM - September 20, 2023

Scrutinizers Report & Voting Results

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29th AGM Proceedings

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Note on Adoption of fresh set of Articles of Association along with Draft AOA

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29th AGM Newspaper Advertisement

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Notice of the 29th AGM

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28th AGM

28th AGM Voting Results

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28th AGM Proceedings

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28th Scrutinizers Report

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28th AGM Newspaper Advertisement

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28th AGM Notice

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27th AGM - September 25, 2021

27th AGM Transcript

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27th AGM Newspaper Advertisement Download

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27th AGM Voting Results

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27th AGM Proceedings

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27th AGM Notice

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26th AGM - September 28, 2020

26th AGM Scrutinizers Report

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26th AGM Transcript

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26th AGM Notice

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26th AGM Newspaper Advertisement

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26th AGM Voting Results

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26th AGM Proceedings

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26th AGM Scrutinizers Report

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25th AGM - June 17, 2019

25th AGM Newspaper Advertisement

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25th AGM Notice

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25th AGM Voting Results

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25th AGM Proceedings and Combined Scrutinizers Report

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24th AGM - June 14, 2018

24th AGM Newspaper Advertisement

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24thAGM Notice

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24thAGM Voting Results

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24thAGM Proceedings and combined Scrutinizers Report

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23rd AGM - June 06, 2017

23rd AGM Newspaper Advertisement

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23rd AGM Voting Results

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23rd AGM Notice

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23rdAGM Combined Scrutinizer Report

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22nd AGM - June 06, 2016

22nd AGM Notice

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Combined Scrutinizer Report for Remote E-Voting & Poll

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Disclosure as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015

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21st AGM - August 21, 2015

21st AGM Newspaper Advertisement

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21st AGM Notice

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Poll Results of 21st AGM for Clause 35A

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Scrutinizers Report of 21st AGM for scrutinisers report of E Voting & poll

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20th AGM - September 03, 2014

20th Annual General Meeting Notice

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Results of Poll 20th AGM

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Investor Presentation – 20th AGM

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  • Muthoot Capital Services Ltd. 3rd Floor, Muthoot Towers M.G. Road, Kochi - 682035 Kerala, India
  • CIN: L67120KL1994PLC007726
  • GST Number: 32AADCM1805H1ZZ

Contact

  • Email us :secretarial [at] muthootcap [dot] com
  • Call us : 4847119400 | 4846613450