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The Annexure

Desk› Financial Services› Mudra Financial Services Ltd

Mudra Financial Services Ltd

BSE 539819 MUDRA INE967S01014
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-11 and 2026-08-24

What it files

Newspaper Publication2 AGM / EGM1 Annual Report1 Book Closure1 Board Outcome1 Results1 Change in Management1 Board Meeting1

Filings

10 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith Newspaper Advertisement for publication of Notice of 32nd Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    AGM / EGM

    Submission Of Notice Convening The 32Nd Annual General Meeting (AGM) Of Mudra Financial Services Limited (The Company)

    Submission of Notice of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, September 17, 2026 at 12:00 P.M. (IST) at the Register Office of the Company.

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the FY 2025-26. Kindly take the same on record.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 24 August 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    The Register of Members and Share Transfer books of the company will remain closed from Friday, September 11, 2026 to Thursday, September 17, 2026 (both days inclusive).

    Corp. Action / Book Closure View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith Newspaper Publication of Un-audited Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  6. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On Tuesday, August 11, 2026.

    Enclosed herewith Outcome of the Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended On June 30, 2026.

    Enclosed herewith Unaudited Financial Results for the quater ended on June 30, 2026.

    Result / Financial Results View filing →

  8. 11 August 2026

    Change in Management

    Change in Management

    Enclosed herewith Change in Management.

    Company Update / Change in Management View filing →

  9. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On Tuesday, August 11, 2026.

    Mudra Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    We are enclosing herewith, the intimation of Closure of Trading Window for the Quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →