Summary of proceedings of 42nd Annual General Meeting
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Monind Limited held its 42nd Annual General Meeting on September 29, 2025, via video conferencing from 12:30 PM to 12:47 PM. The meeting was chaired by Non-Executive Chairman Mr. Keshav Sharma, with Whole-time Director & CFO Mr. Mahesh Kumar Sharma and three Independent Directors (Ms. Babika Goel, Ms. Shweta Bansal, Mr. Umesh Kumar Shukla) in attendance, along with statutory, secretarial and internal auditors. Three resolutions were tabled: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Keshav Sharma as director retiring by rotation, and (3) appointment of Ms. Shweta Bansal as a Non-Executive Woman Independent Director. Both the Statutory Auditor (M/s O P Bagla & Co LLP) and Secretarial Auditor (M/s Sanjay Grover & Associates) issued unqualified opinions on the FY25 financials. Remote e-voting was open from September 26 to September 28, 2025, with results to be declared within two working days.
This is a routine regulatory disclosure of AGM proceedings with no special or extra-ordinary business such as fundraising, dividend changes, or major corporate actions. Investors should watch for the voting results (due within 2 working days) to confirm approval of the FY25 accounts and the new independent director appointment, though no material price-moving items are indicated.