Muthoot Capital Services Limited completed a securitization transaction on August 19, 2026, raising ₹29,80,63,471 (approximately ₹29.80 crore) in one tranche. The company assigned vehicle-finance receivables aggregating to ₹33,11,81,634 (approximately ₹33.11 crore) to facilitate the fund raise.

This marks the third securitization transaction executed by the company during FY27. The entire pool of assets assigned for this transaction belongs to the non-priority sector. The company confirmed that the transaction was structured in compliance with guidelines prescribed by the Reserve Bank of India.

Transaction Details

The disclosure was made pursuant to Regulation 30 and Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Deepa Gopalakrishnan, Company Secretary and Compliance Officer, signed the filing.

Muthoot Capital Services has published the notice for its 32nd Annual General Meeting (AGM) in Mangalam and Business Line on August 08, 2026, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Monday, August 31, 2026, at 11:00 a.m. (IST) via Video Conferencing or Other Audio-Visual Means (OAVM). This publication ensures that shareholders who may not have received electronic communications are informed of the upcoming governance proceedings.

The AGM will transact ordinary business, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026 (FY26). Special business items include the appointment of Ms. Manimekhalai A as an Independent Director and the re-appointment of Mrs. Shirley Thomas. Additionally, Ms. Susan John, a Non-Executive Director, offers herself for re-appointment by rotation. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting.

Key AGM Dates and Voting Details

Shareholders holding shares as on the cut-off date of Monday, August 24, 2026, are eligible to vote. Remote e-voting commences on Thursday, August 27, 2026, at 9:00 a.m. (IST) and concludes on Sunday, August 30, 2026, at 5:00 p.m. (IST). Members who have already cast votes remotely may attend the meeting but cannot vote again. Physical attendance is dispensed with, and proxy appointments are not available.

Board Appointments and Governance

The Nomination and Remuneration Committee recommended the appointment of Ms. Manimekhalai A (DIN: 08411575) as an Independent Director for a first term of five years, effective July 16, 2026. She brings extensive experience from her role as Managing Director and CEO of Union Bank of India. Mrs. Shirley Thomas (DIN: 08586100) is up for re-appointment as an Independent Director for a second term of five years, commencing November 25, 2026. Her tenure supports continued governance stability across multiple committees, including Audit and Risk Management.

Shareholder Instructions

The Annual Report and AGM Notice are accessible electronically at www.muthootcap.com , www.bseindia.com , www.nseindia.com , and www.evotingindia.com . Members without registered email addresses will receive an intimation letter with web links as per Regulation 36(1)(b) of the Listing Regulations. Physical shareholders must update their contact details using Form ISR-1 with Integrated Registry Management Services Private Limited to ensure receipt of future communications. Corporate members must upload certified copies of Board Resolutions or Authorization Letters to the CDSL portal or email them to the Scrutinizer, Mr. S Sandeep (FCS 5853 / COP 5987) of M/s. S Sandeep and Associates.