Monotype India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Monotype India Ltd has notified stock exchanges that its Board of Directors will meet on Wednesday, 28 May 2025 at the registered office in Mumbai. The key agenda items include approval of the audited financial results for the quarter and full year ended 31 March 2025 (Q4 and FY25). The Board will also consider the appointment of an Internal Auditor for FY 2025-26 and the appointment of Mr. Suprabhat Chakraborty (M/s Suprabhat & Co.) as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The trading window for insiders remains closed until 48 hours after the results are made public, in line with SEBI insider trading norms.
Investors should watch the upcoming Q4 and FY25 audited results closely as they will provide the first full-year picture of the company's financial performance. The auditor appointments are routine governance items and are not expected to materially impact the stock price on their own.