Muthoot Microfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results of the Company for the quarter and year ended March 31, 2026, along with the limited review report of the Statutory Auditors.\r\n2. To consider and approve the authorisation to the Debenture Issue and Allotment Committee for issuance of Non-Convertible Debentures aggregating up to Rs. 30,00,00,00,000/- (Rupees Three Thousand Crores only) during the Financial Year 2026-27.