Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Directors of Munoth Capital Markets Ltd met on 8th September 2025 (2:00 PM to 3:25 PM) at the registered office in Ahmedabad. Three key items were approved: (1) the Directors' Report along with annexures for FY 2024-25, (2) convening of the 39th Annual General Meeting on Tuesday, 30th September 2025 at 10:30 AM at the registered office in Ahmedabad, and (3) a modification to the terms of appointment of Managing Director Mr. Siddharth Shantilal Jain (DIN: 00370650), making him liable to retire by rotation for the remainder of his current tenure effective 8th September 2025. Mr. Siddharth Jain is the son of existing Director Mr. Shantilal Misrimal Jain.
These are largely routine corporate governance disclosures. Shareholders should note the 39th AGM date of 30th September 2025. The modification to the MD's terms (making him liable to retire by rotation) is a procedural change that does not signal any change in leadership or strategy, and the MD continues in his current role.