Mufin Green Finance Limited announced that its Board of Directors has approved the issuance of listed, secured, non-convertible debentures (NCDs) on a private placement basis, aggregating up to ₹50 crore. The decision was taken at the board meeting held on August 28, 2025.
Auditor Appointments
Alongside the fundraising plan, the board also approved key auditor appointments:
- Statutory Auditors: M/s. Gaur & Associates, Chartered Accountants, have been appointed as statutory auditors, filling the vacancy created by the resignation of M/s. Tattvam & Co. Their appointment is effective from August 28, 2025, subject to shareholder approval at the upcoming AGM. If confirmed, they will serve for three years (FY 2025–28).
- Secretarial Auditors: M/s. Abhay K & Associates, Company Secretaries, have been appointed as secretarial auditors for a period of five years (FY 2025–30), also subject to shareholder approval.
AGM Details
The board also approved the notice for the 9th Annual General Meeting (AGM) scheduled for September 29, 2025, along with all allied documents and matters for shareholder consideration.
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