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My Mudra Fincorp MD, chairman, board of directors and AGM

NSE: MYMUDRAFinance

Last close ₹90.95down ₹7.65 (7.76%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹98.60.

52-week range of traded prices to 23 Oct 2026
₹59.00Low, 21 Sep 2026₹103.00High, 13 Oct 2026
Market cap
₹104 Cr
P/E
8.6
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
20.2%
Debt to equity
0.17
Volume, NSE
15,60061.5% delivered

My Mudra Fincorp board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Sangita Gupta & AssociatesPeer-review certificate valid to Jan 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    My Mudra Fincorp AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.My Mudra Fincorp share news and announcements

    Annual general meeting, 18 Sep 2026

    1,341 shareholders on the register on 11 Sep 2026; present: 2 promoters and 16 others; votes counted by Mr. Neeraj Arora / Neeraj Arora & Associates.The company's voting result (opens in a new tab)

    1. To consider and adopt the audited standalone financial statements of the Company for the financial year ended on 31.03.2026, together with the Reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 20.58%

    2. To re-appoint Mr. Ganesh Kumar Mishra (DIN: 06593768), Director of the Company, who retires by rotation at the Annual General Meeting and being eligible, offers himself for re-appointment as Director
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 20.58%

    3. Regularisation of appointment of Mr. Madan Sardar (DIN: 11865424) as director, who was appointed as an Additional Director, and appointment as Whole-time Director of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 58.57% · promoters 100.00% · institutions 0.00% · other public 20.58%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesSep 202433.26Repayment of a portion of certain borrowing availed by our Company.6.256.25No
    Public IssuesSep 202433.26Investment in technology development and digital infrastructure.6.606.60No
    Public IssuesSep 202433.26To meet Working Capital requirements.7.007.00No
    Public IssuesSep 202433.26General Corporate Purpose.8.128.12No
    Public IssuesSep 202433.26Issue related expenses in relation to Issue.5.295.29No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.