Annual Report for the Financial Year 2024-2025 along with the notice of AGM.
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Monind Limited has filed its Annual Report for FY 2024-25 along with the notice for its 42nd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 12:30 PM (IST) and will be held through Video Conferencing / OAVM, with no physical attendance. Members holding shares as on the cut-off date of September 22, 2025 can vote via remote e-voting (September 26 to September 28, 2025) through NSDL. The businesses to be transacted include adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Keshav Sharma (DIN: 08275228) as Director retiring by rotation, and appointment of Ms. Shweta Bansal (DIN: 08396474) as Non-Executive Woman Independent Director for a 5-year term effective August 13, 2025. The documents are available on the company's website (www.monnetgroup.com), BSE website, and NSDL's e-voting portal.
Routine annual compliance filing; no immediate material impact on share price. Shareholders should note the September 22, 2025 cut-off date for voting eligibility and the e-voting window. The proposed addition of an independent woman director strengthens board composition.