Notice of 42nd Annual General Meeting scheduled to be held on Monday, September 29, 2025 at 12:30 P.M.
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Monind Limited has issued the notice for its 42nd Annual General Meeting scheduled for Monday, September 29, 2025 at 12:30 PM (IST), to be held through Video Conferencing / Other Audio Visual Means. The AGM will transact three items: (1) adoption of audited financial statements for FY 2024-25 along with Board and Auditor reports, (2) re-appointment of Mr. Keshav Sharma (DIN: 08275228) who retires by rotation, and (3) appointment of Ms. Shweta Bansal (DIN: 08396474) as Non-Executive Woman Independent Director for a 5-year term from August 13, 2025 to August 13, 2030 via special resolution. Remote e-voting will be available from September 26 (9:00 AM) to September 28 (5:00 PM), with the cut-off date set as September 22, 2025. Voting will be facilitated through NSDL's e-voting platform.
This is a routine AGM notice with standard agenda items — financial statement adoption and director appointments/re-appointment. No material corporate action or strategic announcement that would meaningfully impact the stock price. Shareholders should take note of the September 22, 2025 cut-off date to be eligible to vote on resolutions.