Mufin Green Finance Limited has issued a regulatory clarification regarding its Extraordinary General Meeting (EGM) notice, specifically addressing details about warrant conversion terms that were inadvertently omitted from the original explanatory statement.

EGM Details and Preferential Issuance

The company convened an EGM on November 29, 2025, to consider and approve the issuance of equity shares and warrants on a preferential basis. The meeting was held in accordance with regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Clarification on Warrant Terms

The company identified an inadvertent omission in its original explanatory statement where the timeframe for warrant issuance and conversion was not specified, while corresponding details for equity shares were provided. This omission occurred under point (g) of the explanatory statement annexed to the EGM notice.

To address this oversight, Mufin Green Finance has now clarified the specific terms governing the warrants approved by members at the EGM.

Warrant Conversion Framework

The company has confirmed that warrants approved at the EGM shall be convertible into equity shares within a period of 18 months from the date of allotment. This conversion timeline aligns with provisions under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws.

Regulatory Compliance

The clarification has been issued pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was formally submitted to both BSE Limited and National Stock Exchange of India Limited on February 10, 2026, signed by Company Secretary and Compliance Officer Mayank Pratap Singh.

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.