AGM Date: 28 Sep 2021
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 10th August 2021 has: 1.Considered and approved the Unaudited Financial Results of the Company for the Quarter ended 30.06.2021. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. 2.Approved the re-appointment of Mr. Dipen Maheshwari (DIN: 03148904) as Managing Director of the Company for a period of 3 (Three) years w.e.f 1st April 2021 and the same be recommended to the members for their approval at the ensuing Annual General Meeting. 3.Approved the notice of members and the AGM of the Company is scheduled to be held on Tuesday 28.09.2021. The AGM will be convened through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the MCA General Circular No. 20/2020 dated 5th May, 2020, Circular Nos. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and Circular No. 02/2021 dated 13th January, 2021 and the Securities and Exchange Board of India LODR 2015 (the 'Listing Regulations') read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2 /CIR/P/2021/11 dated 15th January, 2021, the 27th AGM of the Company was held on Tuesday, 28th September, 2021 at 4:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice convening the AGM. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 27th Annual General Meeting of the Company is enclosed herewith. (As Per BSE Announcement dated on 28.09.2021) We submit herewith the following with respect to 27th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 through two- way Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM') 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by E-voting at the Annual General Meeting held on Tuesday, 28th September, 2021) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 6th September, 2021 and calling the 27th Annual General Meeting have been passed by the Members with requisite majority. Kindly take the above on record. (As Per BSE Announcement Dated on 29/09/2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Notice published in English language newspaper i.e. News Hub on 11th September, 2022 and in Regional language newspaper i.e. Pratahkal on 11th September, 2022, regarding intimation of e-Voting and Book Closure dates for the ensuing 28th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 12.09.2022) This is to inform you that the 28th AGM of the members of the company was held on Friday, 30th September, 2022 at 3rd Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the Listing Regulations, 2015, a summary of proceedings of the 28th Annual General Meeting of the Company is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Aug 2023
AGM 28/08/2023 This is to inform you that the 29th AGM of the members of the Company was held on Monday, 28th August, 2023 at registered office of the Company at 3rd floor, vaastu darshan, B Wing, Azad Road, Andheri (East) Mumbai 400069 In terms of Regulation 30 and Paragraph A of Part -A of Schedule III of (LODR) Regulation 2015 a summary of proceeding of the 29th AGM of the Company is enclosed herewith This is to inform you that the 29th AGM of the Company was held on 28th August, 2023 at registered office of the Company and in terms of Regulation 30 read with Para A of Part - A of Schedule III of (LODR) Regulation 2015 , a summary of proceeding of the 29th Annual General Meeting of the Company is enclosed herewith; We submit the following with respect to 29th Annual General Meeting of the Company held on Monday, 28th August, 2023 at 1.00 P.M at the registered office of the Company: 1. Voting result pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. 2. Consolidated Scrutinizer''s Report on remote e-voting together with votes casted by way of poll process at the AGM held on Monday, 28th August, 2023 at 1:00 P.m. Pursuant to Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 28/08/2023)
AGM Date: 07 Sep 2024
AGM 07/09/2024 Summary of the Proceedings of the 30th AGM of the members of Mudra Financial Services Limited held on Saturday, 7th September, 2024 is hereby enclosed. Kindly take the same on record. (As Per BSE Announcement Dated on: 07/09/2024) Please find enclosed herewith Voting Results along with the Scrutinizer Report. Kindly take the same on the record. (As Per BSE Announcement dated on 09.09.2024)
AGM Date: 04 Sep 2025
Convening of the 31s Annual General Meeting of the Company, which will be held on Thursday, September 4, 2025, at the Registered Office of the Company located at 3rd Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069. The Register of Members and Share Transfer books of the company will remain closed from Friday, August 29, 2025 to Thursday, September 04, 2025 (both days inclusive). (As per BSE Announcement Dated on 11/08/2025) Enclosed herewith copy of Scrutinizer Report of the 31st AGM of the Company alongwith the Voting Result. Outcome and Proceedings of 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 04/09/2025)
EGM Date: 18 Mar 2024
Please find enclosed herewith the Notice of Extra-Ordinary General Meeting of Mudra Financial Services to be held on 18th March, 2024 at 01.00 P.M at the Registered office of the Company Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015 the register of member and share transfer book of the Company will be remain closed from Tuesday, 12th March, 2024 to Monday, 18th March, 2024 for the purpose of Extra- Ordinary General Meeting to be held on 18th March, 2024 (As Per BSE Announcement Dated on 24.02.2024) Enclosed herewith the Summary of proceeding of the 1/2023-2024 Extra-Ordinary General Meeting of the members of Mudra Financial Service Limited (the company) held on Monday, 18th March, 2024 Enclosed herewith the proceeding of the 01/2023-2024 Extra- Ordinary General Meeting of Mudra Financial services Limited held on Monday, 18th March, 2024 (As per BSE Announcement Dated on 18/03/2024)