Muthoot Capital Services Limited has scheduled a board meeting for May 8, 2026, to consider and approve the company's audited financial results for the quarter and financial year ended March 31, 2026. The announcement was made through formal communication to stock exchanges on April 14, 2026, in accordance with SEBI listing regulations.

Board Meeting Details and Regulatory Compliance

The board meeting has been scheduled in compliance with Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the upcoming meeting through official communication reference MCSL/SEC/26-27/17.

Trading Window Restrictions

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Muthoot Capital Services has implemented trading restrictions. The trading window for all designated persons of the company, along with their immediate relatives, has been closed from April 1, 2026.

The trading window will reopen 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Stock Exchange Communication

The formal intimation was addressed to both major stock exchanges where the company's securities are listed. BSE Limited received the communication for scrip code 511766, along with multiple debenture and commercial paper codes. The National Stock Exchange was notified for trading symbol MUTHOOTCAP.

The communication was digitally signed by Deepa G, Company Secretary and Compliance Officer (Membership No: A68790), ensuring proper regulatory disclosure and transparency for all stakeholders.

Muthoot Capital Services Limited has submitted a revised statement of debt securities for the half-year ended March 31, 2026, correcting a maturity date error in its original filing. The company filed the correction on April 13, 2026, with both BSE Limited and the National Stock Exchange of India Limited, addressing an inadvertent error in the maturity date of one debenture.

Correction Details

The revision specifically corrects the maturity date of the debenture bearing ISIN INE296G07309 from "July 19, 2027" to "July 29, 2027". The company confirmed that apart from this correction, there are no changes in any other particulars previously disclosed in the original submission made on April 10, 2026.

Outstanding Debt Securities Portfolio

The company maintains a comprehensive portfolio of 17 debt securities with varying coupon rates and maturity profiles. The securities feature competitive coupon rates ranging from 8.40% to 10.75%, reflecting different market conditions at the time of issuance.

Interest and Redemption Structure

Most debt securities offer monthly interest payments, providing regular income streams for investors. The redemption patterns vary across the portfolio, with majority following bullet repayment structure while some offer periodic redemption options.

Compliance and Listing Details

The revised disclosure complies with Para 9.1 of Chapter VIII of SEBI Master Circular and Regulation 17 of SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021. All debt securities except one are listed on BSE Limited, while the security bearing ISIN INE296G07317 is specifically listed on the National Stock Exchange of India Limited.

The revised statement was digitally signed by Company Secretary Deepa G and Chief Financial Officer Ramandeep Singh, confirming the accuracy of the corrected information and outstanding amounts, which exclude accrued interest as per standard reporting practices.