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  1. Home
  2. Investors
  3. Board Meetings

Board Meetings : Steering Vision into Strategy

Focused leadership, informed decisions, and resilient corporate governance

Board Meetings: Steering Vision into Strategy

Our Board Meetings in reflect the core of strategic leadership and oversight. These sessions bring together the Board of Directors to evaluate performance, assess risks, and guide the organization toward long-term value creation. With a commitment to ethical governance, transparency, and strategic foresight, each meeting reinforces our mission to deliver sustainable growth and stakeholder confidence.

Prior Intimation of Board Meeting August 05, 2025

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Prior Intimation of BM-04.02.2025

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Prior Intimation of Board Meeting-29.10.2024

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Prior Intimation of Board Meeting-07th August 2024

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Board Meeting Intimation

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BM Intimation

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Board Meeting Notice (23.01.2024)

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BM NOTICE – 27.10.2023

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Postponement and reschedule of Board Meeting to 8th Aug 2023

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BM NOTICE – 07.08.2023

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Intimation of change in venue

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BM-Notice -19.05.2023

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BM-Notice-17.05.2022

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BM- Notice- 05.08.2022

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BM- Notice- 10.11.2022

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BM- Notice-09.02.2023

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BM Notice 02.02.2022

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BM Notice 30.10.2021

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BM Notice 10.08.2021

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BM Notice 19.06.2021

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BM-Notice-30-01-2021

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BM Notice 28.10.2020

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BM Notice 28.07.2020

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BM Notice 28.05.2020

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BM Notice 25.01.2020

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BM Notice 22.10.2019

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BM Notice 29.07.2019

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BM Notice 24.04.2019

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BM 18.01.2019 – Notice

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BM 18.10.2018 – Notice

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BM 17.07.2018 – Notice

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BM 17.04.2018 – Notice

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BM 13.01.2018 – Notice

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BM 10.11.2017 – Notice

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BM 26.07.2017 – Notice

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BM 18.04.2017 – Notice

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BM 18.01.2017 – Notice

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BM 24.10.2016 – Notice

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BM 14.07.2016 – Notice

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BM 06.06.2016 – Notice

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BM 19.04.2016 – Notice

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BM 11.03.2016 – Outcome

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BM 11.03.2016 – Notice

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BM 15.01.2016 – Notice

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BM 11.11.2015 – Notice

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BM 10.08.2015 – Notice

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BM 25.05.2015 – Notice

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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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About

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Copyright © 2025 Muthoot Capital Services Limited. Powered bycompany

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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