Moongipa Capital Finance Other Announcement
Moongipa Capital Finance Ltd's Board approved the draft Board/Governance reports, scheduled the 39th AGM for September 24, 2026, and re-appointed the Internal Auditor.
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Moongipa Capital Finance Ltd's Board approved the draft Board/Governance reports, scheduled the 39th AGM for September 24, 2026, and re-appointed the Internal Auditor.
Moongipa Capital Finance filed a nil statement of deviation for its recent rights issue proceeds. The company confirmed no changes in fund utilization.
Moongipa Capital Finance updated various internal company policies following a board review on May 25, 2026. The revisions ensure compliance with current SEBI regulatory requirements.
Moongipa Capital Finance Ltd confirmed exemption from SEBI Regulation 23(9) regarding Related Party Disclosures. The company's financials remain below the mandatory reporting thresholds.
Moongipa Capital Finance Ltd has authorized Dr. Pooja Jain (Wholetime Director) and Ms. Sonia (Company Secretary) as Key Managerial Personnel for determining and disclosing material events to stock exchanges. This update follows the appointment of Ms. Sonia as Company Secretary on April 27, 2026.