Mufin Green Finance Limited has announced that its Board of Directors will convene on February 13, 2026, to deliberate on several important corporate matters, including the company's quarterly financial performance and governance-related decisions. The meeting notification was formally communicated to stock exchanges on February 9, 2026, in adherence to regulatory requirements.

Board Meeting Agenda

The upcoming board meeting will address three key areas of corporate governance and financial reporting. The primary focus will be on reviewing and approving the company's financial performance for the recently concluded quarter.

Regulatory Compliance

The board meeting announcement was made in strict compliance with Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to provide prior intimation of board meetings to stock exchanges when significant matters such as financial results are scheduled for consideration.

Corporate Governance Initiatives

Beyond the quarterly financial results, the board will deliberate on proposed alterations to the company's Articles of Association. Such amendments typically require subsequent approval from shareholders and represent important governance decisions that can impact the company's operational framework. The board will also consider matters related to postal ballot procedures, indicating potential shareholder consultation on specific corporate matters.

Communication Details

The formal notification was signed by Mayank Pratap Singh, Company Secretary & Compliance Officer, and dispatched to both BSE Limited and National Stock Exchange of India Limited. The company operates under CIN L65990DL2016PLC054921 and maintains its corporate communications from Delhi. Mufin Green Finance Limited trades on BSE under scrip code 542774 and on NSE under the symbol MUFIN.

Mufin Green Finance Limited has successfully concluded its Management Committee meeting held on February 03, 2026, with the approval of a significant fund raising proposal. The committee approved the issuance of listed, secured, non-convertible debentures worth INR 125.00 crore on a private placement basis, marking a major milestone in the company's financing strategy.

Meeting Outcome and Approval Details

The Management Committee meeting, which commenced at 4:00 PM and concluded at 4:30 PM on February 03, 2026, resulted in the approval of the debenture issuance proposal that was previously scheduled for consideration. The approved fund raising structure includes comprehensive terms designed to provide flexibility in capital mobilization.

Regulatory Compliance and Communication

Mufin Green Finance Limited has fulfilled its regulatory obligations by promptly notifying both BSE Limited (Scrip Code: 542774) and National Stock Exchange of India Limited (Symbol: MUFIN) about the meeting outcome. The notification was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The official communication was signed by Mayank Pratap Singh, Company Secretary & Chief Compliance Officer, on February 03, 2026, from the company's Delhi office. The company emphasized that this information should be treated as compliance under Regulation 30 and other applicable provisions of the Listing Regulations.

Strategic Financing Structure

The approved debenture structure provides Mufin Green Finance Limited with substantial financial flexibility through its comprehensive design. The base issue size of INR 125.00 crore, combined with the green shoe option of INR 25.00 crore, offers the company the ability to raise funds according to market conditions and investor demand.

The private placement approach enables the company to target select institutional and qualified investors, potentially ensuring more efficient capital mobilization. The secured nature of the debentures adds an additional layer of investor protection while maintaining the company's commitment to transparent and responsible financing practices.