Muthoot Microfin Limited has officially notified stock exchanges about its upcoming analyst branch visit and management meet scheduled for March 18-19, 2026 in Kochi. The company submitted this intimation to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details and Schedule

The two-day investor conference will provide multiple interaction formats for analysts and investors. The detailed schedule includes specific meeting types and timings for each day.

Regulatory Compliance and Disclosure

The company has emphasized its commitment to regulatory compliance by formally notifying both major stock exchanges. Muthoot Microfin Limited has specifically stated that no unpublished price sensitive information will be shared during these interactions, ensuring adherence to SEBI guidelines.

Important Considerations

The company has advised that the meeting schedule remains subject to change due to potential exigencies or unforeseen circumstances that may arise from either the investor or company side. This flexibility clause ensures that both parties can accommodate any last-minute adjustments while maintaining the integrity of the planned interactions.

The notification was signed by Neethu Ajay, Chief Compliance Officer and Company Secretary, on March 13, 2026, demonstrating the company's proactive approach to investor relations and regulatory compliance.

Muthoot Microfin Limited has issued a postal ballot notice dated February 12, 2026, seeking shareholder approval for a significant debenture issuance. The company is proposing to raise ₹2000 crores through private placement of debentures, marking a substantial expansion of its fundraising capacity.

Debenture Issuance Details

The postal ballot seeks approval for the issuance of secured/unsecured, listed/unlisted, rated/unrated non-convertible debentures including market linked debentures, perpetual debentures, and fixed maturity debentures. The proposed issuance will be conducted in one or more tranches or series through private placement.

E-Voting Process and Timeline

The company is conducting the approval process exclusively through remote e-voting, with no physical postal ballot forms being dispatched. The voting process has been structured with specific timelines to ensure proper shareholder participation.

Current Borrowing Position

The company has provided detailed information about its existing debenture issuance status. At the 33rd Annual General Meeting held on July 24, 2025, shareholders had approved NCDs worth ₹1000 crores for private placement and ₹500 crores for public issue. From the private placement limit, the company has already raised ₹998 crores, leaving a balance of ₹2 crores available for further issuance.

Regulatory Compliance and Documentation

The postal ballot notice has been prepared in compliance with various regulatory requirements including:

• Section 110 of the Companies Act, 2013
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Companies (Management and Administration) Rules, 2014
• Various MCA circulars regarding electronic voting processes

The company has appointed CS Puzhankara Sivakumar, Practicing Company Secretary from SEP& Associates, Cochin, as the scrutinizer for conducting the postal ballot process. National Securities Depository Limited (NSDL) has been engaged to provide e-voting facilities to shareholders.

Purpose and Utilization

The funds raised through the debenture issuance will be utilized for augmenting resources for on-lending activities, repayment and refinancing of existing debt, working capital requirements, asset purchases, investments, and general corporate purposes. The specific terms including coupon rate, tenor, and pricing will be determined by the Board or its authorized committee based on prevailing market conditions at the time of each issuance.