Monarch Networth Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Monarch Networth Capital Limited held its 32nd Annual General Meeting on Friday, September 26, 2025, in Gandhinagar, Gujarat, from 12:30 PM to 1:15 PM IST. Members voted on seven resolutions via remote e-voting (September 23-25), physical ballot, and e-voting at the venue. Ordinary resolutions included adoption of the standalone and consolidated audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 1 per equity share, and re-appointment of Mr. Ashok Daulatraj Bafna as a director retiring by rotation. Special resolutions covered his re-appointment as Whole-Time Director for five years from August 20, 2025, and re-appointment of Ms. Avni Chauhan as Independent Director. M/S VKM & Associates was also appointed as Secretarial Auditor for a five-year term. The scrutiniser's consolidated voting report is expected by September 29, 2025, after which detailed results will be filed with the exchanges.
This is largely a procedural filing confirming the AGM took place with routine items, including a modest Rs. 1 per share dividend. Shareholders should watch for the voting results expected by September 29 to see if any resolution faced dissent, but no major strategic or financial surprises were disclosed at this stage.