Announcement under Regulation 30 (LODR) - Newspaper Publication
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Munoth Capital Markets Ltd has submitted copies of newspaper advertisements published on 10th September 2025 regarding its 39th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 10:30 AM and will be held via video conferencing / other audio-visual means. The company's register of members will be closed from 23rd September 2025 to 30th September 2025 (both days inclusive) for the AGM and final dividend, if declared. E-voting through NSDL platform will be available from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025. The notices were published in Financial Express (English) and Financial Express (Gujarati). Signed by Managing Director Siddharth Shantilal Jain (DIN: 00370650).
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting procedures. Investors holding shares as of the cut-off date (23rd September 2025) can participate in e-voting. The book closure period means no share transfers will be processed during that window, which is standard procedure ahead of an AGM.