Annual Report for the Financial Year 2024-25
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Munoth Capital Markets Ltd has submitted its 39th Annual Report for FY 2024-25 to BSE along with the AGM notice. The 39th AGM is scheduled for Tuesday, September 30, 2025, at 10:30 AM at the registered office in Ahmedabad. Key business items include adoption of audited FY 2024-25 financial statements, re-appointment of Mr. Shantilal Misrimal Jain (retiring by rotation), and shareholder approval for material related party transactions with four group entities — Munoth Investment and Finance Co. Pvt. Ltd, Anima Investments Ltd, Silver Croft Investment Pvt. Ltd, and Symphony Investments Pvt. Ltd — each capped at Rs. 50 Lakhs. The company also proposes a modification in the terms of appointment of Managing Director Mr. Siddharth Shantilal Jain, making him liable to retire by rotation effective September 8, 2025. The company's FY 2024-25 turnover was Rs. 34.54 Lakhs, making even transactions above Rs. 3.45 Lakhs qualify as material RPTs under SEBI rules.
This is a routine regulatory filing ahead of the AGM with no major business surprises. The proposed RPTs are small in absolute terms (Rs. 50 Lakhs each), but shareholders should note the close related-party relationships. The Managing Director's terms modification is administrative and unlikely to affect share price. The very low turnover (Rs. 34.54 Lakhs) indicates a small-scale operation.