Motor & General Finance has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026. The intimation, issued on May 6, 2026, has been filed in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key corporate and financial matters. The following items are on the agenda:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the company was closed from Wednesday, April 1, 2026. The Trading Window will re-open 48 hours after the financial results are disclosed to the stock exchanges, as previously communicated vide letter No. DLI:CS:BSE:NSE:2026 dated March 23, 2026.

Separate Meeting for Other Matters

Motor & General Finance has also noted that other corporate matters — including the Notice for Annual General Meeting (AGM) and the Director's Report — will be addressed in a separate Board of Directors meeting, which will be convened at a later date. The stock exchanges will be informed accordingly when that meeting is scheduled.

The intimation has been signed by M.K. Madan, Vice President, Company Secretary, and Compliance Officer of Motor & General Finance, and submitted to both BSE Limited and the National Stock Exchange of India Ltd.

Motor & General Finance Limited has filed its mandatory initial disclosure with BSE Limited, confirming its status as an entity not classified as a Large Corporate under SEBI regulations. The disclosure, submitted on April 8, 2026, fulfills the company's compliance requirements under SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated April 13, 2022.

Key Disclosure Details

The company's disclosure reveals important financial and operational parameters that determine its classification status:

Regulatory Compliance Framework

The disclosure confirms that Motor & General Finance Limited meets the criteria for classification as "Not a Large Corporate" under the SEBI framework. The company's outstanding borrowings as of March 31, 2025, based on provisional figures, remain below the Rs. 100 crores threshold that typically distinguishes large corporates from smaller entities.

The company has designated BSE Limited as the stock exchange where any potential fines would be paid in case of shortfall in required borrowings under the regulatory framework. This designation ensures clear compliance pathways for future regulatory requirements.

Corporate Governance Structure

The disclosure was executed by M.K. Madan, who holds dual responsibilities within the organization. Madan serves as both the VP, CS & Compliance Officer and Chief Financial Officer, demonstrating the company's streamlined management structure typical of smaller corporate entities.

Regulatory Significance

This initial disclosure represents Motor & General Finance Limited's adherence to SEBI's enhanced disclosure norms introduced in 2022. The regulations require entities to clearly identify their status regarding large corporate classification, ensuring appropriate regulatory oversight and compliance requirements are applied based on company size and borrowing capacity.