Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Monind Ltd has filed a letter dated September 4, 2025, addressed to shareholders whose email addresses are not registered with the company or its Registrar (MCS Share Transfer Agent). The letter directs them to the company's website (www.monnetgroup.com) and BSE's website to access the Annual Report and Notice for the 42nd Annual General Meeting. The 42nd AGM is scheduled for Monday, September 29, 2025, at 12:30 PM, to be held via Video Conference / Other Audio Visual Means. The remote e-voting window runs from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with a cut-off date of September 22, 2025. The filing is made under Regulation 30 read with 36(1)(b) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Ritika Ahuja, Company Secretary, has signed the document.
This is a routine procedural compliance filing with no material impact on the stock price or shareholder value. It simply ensures shareholders without registered emails can access AGM documents and participate in the upcoming 42nd AGM and e-voting process.