notice to the shareholder
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Awaiting price reaction for this filing.
Munoth Capital Market Limited has filed the notice for its 39th Annual General Meeting (AGM) to be held on Tuesday, 30th September 2025 at 10:30 A.M. at its registered office in Ahmedabad, along with the Annual Report for FY 2024-25. The ordinary business includes adoption of audited financial statements for the year ended 31st March 2025 and the re-appointment of Mr. Shantilal Misrimal Jain (DIN: 00370624), who retires by rotation. The special business seeks shareholder approval for material related party transactions with four group entities — M/s. Munoth Investment and Finance Company Pvt Ltd, M/s. Anima Investments Ltd, M/s. Silver Croft Investment Pvt Ltd, and M/s. Symphony Investments Pvt Ltd — each capped at Rs. 50 Lakhs. Additionally, a resolution is proposed to modify the terms of appointment of Managing Director Mr. Siddharth Shantilal Jain (DIN: 00370650), making him liable to retire by rotation effective 8th September 2025 for his remaining tenure until 26th September 2028. The company's FY 2024-25 turnover stood at Rs. 34.54 Lakhs, making the RPT materiality threshold just Rs. 3.45 Lakhs (10% of turnover). E-voting will be open from 27th to 29th September 2025, with the cut-off date set as 23rd September 2025.
The RPT approvals with four related parties (each up to Rs. 50 Lakhs) and the MD tenure modification are routine governance items, but shareholders should note the company is very small (turnover of just Rs. 34.54 Lakhs), making even modest related party transactions potentially material. No direct positive or negative catalyst for the share price is evident from this filing — it is largely procedural for the upcoming AGM.