Outcome of Board Meeting
Price
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The Board of Directors of Monotype India Ltd met on August 21, 2025, and approved two key items. First, the Directors' Report for the financial year 2024-2025 was approved. Second, the Notice for the 50th Annual General Meeting (AGM) was approved, with the AGM scheduled to be held on September 22, 2025. The meeting was a short one, running from 2:45 PM to 3:00 PM. The disclosure was signed by Naresh Jain, Whole Time Director and CFO. The company is listed on BSE, Calcutta Stock Exchange, and Metropolitan Stock Exchange.
This is a routine regulatory filing with no material impact on shareholders. The approval of the Directors' Report and AGM notice are standard annual compliance steps ahead of the company's 50th AGM.