Monarch Networth Capital Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
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Monarch Networth Capital Limited held its 32nd AGM on September 26, 2025, and submitted the voting results and consolidated scrutinizer's report to the exchanges. All seven resolutions were passed with overwhelming majority, ranging from 99.90% to 99.99% in favour. Key items approved include the adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Re. 1 per equity share, re-appointment of Mr. Ashok Daulatraj Bafna as Whole-Time Director for five years, appointment of VKM & Associates as secretarial auditor for five years, and re-appointment of Ms. Avni Chauhan as Independent Director. Out of 20,920 shareholders on the record date, 27,634,089 votes (34.86% of outstanding shares) were polled, with 86 members voting via remote e-voting. The only resolution that drew noticeable dissent was the re-appointment of Ms. Avni Chauhan, where 28,223 votes (0.10%) were cast against.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of all agenda items. The Re. 1 final dividend is approved, and continuity of the board is secured. The near-unanimous support across resolutions signals strong shareholder confidence, with no meaningful governance concerns expected to impact the stock.