Margo Finance Limited has scheduled its 35th Annual General Meeting (AGM) for Friday, August 7, 2026, at 12:30 p.m. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM) provided by National Securities Depository Limited (NSDL), in compliance with the Ministry of Corporate Affairs circular no. 03/2025 dated September 22, 2025. There will be no physical meeting at a common venue.

The Register of Members and Share Transfer Books of the company will remain closed from Friday, July 31, 2026, to Friday, August 7, 2026 (both days inclusive) for the purpose of the 35th AGM. The notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent electronically to members whose email addresses are registered with the company or depository participants. These documents will also be available on the company’s website and the websites of BSE Limited and NSDL.

Shareholders who have not registered their email IDs are requested to do so to facilitate the delivery of the AGM notice and annual report. Those holding shares in physical mode must register with the Registrar & Share Transfer Agent, MUGF Inttime India Private Limited, by sending a request accompanied with Form ISR-1 for KYC updation. Shareholders holding shares in dematerialized mode must register their email ID with the relevant depository participants.

Members can cast their votes on the business to be transacted at the AGM through the remote e-voting facility. Instructions for e-voting will be provided in the Notice of the AGM. Shareholders whose email IDs are not registered must follow a specific process to procure their User ID and password by sending a signed request letter and self-attested copies of their PAN card and address proof to the RTA or NSDL.

The company has given public notice by way of advertisement in newspapers, specifically The Free Press Journal (Kolhapur Edition) and Navshakti (Kolhapur Edition), both published on July 14, 2026, informing members about the 35th AGM and other details as per the applicable circulars. Attendance of members through VC or OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

Margo Finance Limited is exempt from disclosing related party transactions for the financial year ended March 31, 2026, as its financial metrics remain below the thresholds specified by the market regulator. The company informed BSE Limited that Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, does not apply to it. This exemption is claimed under Regulation 15(2) of the Listing Regulations, which provides relief from corporate governance provisions for listed entities with smaller capital bases.

The disclosure confirms that as of March 31, 2025, the paid-up equity share capital of Margo Finance Limited stood at ₹4.57 crore, while its net worth was ₹11.03 crore. These figures are significantly lower than the regulatory limits of ₹10 crore for paid-up equity share capital and ₹25 crore for net worth. Since the company does not exceed these limits on the last day of the previous financial year, the requirements for related party transaction disclosures are not triggered.

Net Worth Certification

A net worth certificate issued by AVK & Associates, Chartered Accountants, validates the company's financial position for the preceding three financial years. The certification, based on audited financial statements, details the components contributing to the total net worth. The figures exclude Other Comprehensive Income, as it is not created out of profit and therefore not considered in the net worth calculation.

Net Worth Breakdown (Amount in Lacs)

The certificate, signed by Partner Kamal Garg on July 31, 2025, confirms that the total net worth for FY 24-25 was ₹1102.75 lakh, equivalent to ₹11.03 crore. This figure aligns with the company's declaration to the stock exchange. The steady growth in retained earnings and special reserves over the three-year period contributed to the increase in net worth from ₹710.18 lakh in FY 22-23.