Muthoot Finance Ltd. shareholder votes
The exchange lists 3 meetings for Muthoot Finance Ltd. with 20 resolutions put to shareholders; 0 failed and 7 passed with 10 percent or more against. The latest, a agm on 31 August 2026, put 11 resolutions to the vote, the lowest support 89.81% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 31 August 2026 | Adoption of audited Financial statements for the financial year ended March 31, 2026 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 31 August 2026 | Appointment of Mr. George Alexander Muthoot (holding DIN: 00016787) as Vice Chairman and Whole Time Director | Special | 90.06% | 9.94% | NSE |
| AGM, 31 August 2026 | Appointment of Mr. Alexander George (holding DIN: 00938073) as Managing Director of the Company | Special | 91.89% | 8.11% | NSE |
| AGM, 31 August 2026 | Appointment of Mr. Eapen Alexander (holding DIN: 03493601) as Whole Time Director. | Special | 89.81% | 10.19% | NSE |
| AGM, 31 August 2026 | Appointment of Mr. Eapen Alexander (DIN: 03493601) as Director liable to retire by rotation. | Ordinary | 98.15% | 1.85% | NSE |
| AGM, 31 August 2026 | Re-appointment of Mr. George Muthoot Jacob (holding DIN: 00018955) as Whole Time Director. | Special | 89.81% | 10.19% | NSE |
| AGM, 31 August 2026 | Re-appointment of Mr. George Alexander, (S/o Mr. George Alexander Muthoot) holding DIN: 00018384 as Whole Time Director. | Special | 89.81% | 10.19% | NSE |
| AGM, 31 August 2026 | Re-appointment of Mr. George Muthoot George (DIN: 00018329) as Whole Time Director. | Special | 89.81% | 10.19% | NSE |
| AGM, 31 August 2026 | Re-appointment of Mr. Joseph Korah (DIN: 09128318) as an Independent Director for a second consecutive term. | Special | 98.95% | 1.05% | NSE |
| AGM, 31 August 2026 | Appointment of Mr. George Jacob Muthoot (DIN: 00018235) as Director, liable to retire by rotation. | Ordinary | 98.16% | 1.84% | NSE |
| AGM, 31 August 2026 | Appointment of Mr. George Alexander Muthoot (DIN: 00016787) as a director, liable to retire by rotation | Ordinary | 96.81% | 3.19% | NSE |
| Postal Ballot, 15 May 2026 | 1 - To consider and, if thought fit, to pass the resolution as a Special Resolution for approving the alteration of the Object Clause of the Memorandum of Association of the Company. | Special | 100.00% | 0.00% | NSE |
| AGM, 30 August 2025 | Adoption of Financial Statements for the Financial Year Ended March 31, 2025 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 August 2025 | Alteration of Articles of Association of the Company. | Special | 89.85% | 10.15% | NSE |
| AGM, 30 August 2025 | Increase in the Number of Directors on the Board of Directors | Special | 89.87% | 10.13% | NSE |
| AGM, 30 August 2025 | Appointment of Secretarial Auditors | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 30 August 2025 | Re-appointment of Mr. Alexander George (holding DIN: 00938073) as Whole Time Director of the Company for a period of 5 (five) years with effect from September 30, 2025. | Special | 89.77% | 10.23% | NSE |
| AGM, 30 August 2025 | Re-appointment of Mr. Chamacheril Abraham Mohan (DIN: 00628107) as an Independent Director for a second consecutive term. | Special | 94.68% | 5.32% | NSE |
| AGM, 30 August 2025 | Appointment of Mr. Alexander George (DIN: 00938073) as Director, liable to retire by rotation. | Ordinary | 97.47% | 2.53% | NSE |
| AGM, 30 August 2025 | Appointment of Mr. George Thomas Muthoot (DIN: 00018281 ) as a director, liable to retire by rotation. | Ordinary | 97.11% | 2.89% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for MUTHOOTFIN.
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