Notice for 50th Annual General Meeting for the Financial Year 2024-2025
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Monotype India Limited has issued notice for its 50th Annual General Meeting scheduled for Monday, 22nd September 2025 at 11:30 a.m. via video conferencing. The AGM will cover ordinary business including adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of Mr. Naresh Jain (DIN: 00291963), who retires by rotation. As special business, shareholders will consider the appointment of M/s. Suprabhat & Co, a peer-reviewed firm of practicing Company Secretaries, as Secretarial Auditor for a term of 5 consecutive financial years from FY 2025-26 to FY 2029-30, as required under amended SEBI Listing Regulations. Remote e-voting will be open from September 19, 2025 (9:00 a.m.) to September 21, 2025 (5:00 p.m.), with the cut-off date set as September 15, 2025. The register of members and transfer books will be closed from September 16 to September 22, 2025.
Routine AGM notice for shareholders to review financials and approve the re-appointment of an existing director and a new secretarial auditor. No material corporate action or capital change is proposed; the director seeking re-appointment holds 58.5 lakh shares, indicating continued promoter involvement. Neutral-to-mildly positive signal on compliance and governance.