Outcome and Summary of Annual General Meeting of the Company
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Munoth Capital Markets Ltd held its 39th Annual General Meeting on 30th September 2025 at its registered office in Ahmedabad, commencing at 10:30 AM and concluding at 10:40 AM. The meeting was chaired by Managing Director Mr. Siddharth Shantilal Jain. Seven ordinary resolutions were put to vote via e-voting, including adoption of audited financial statements for FY ended 31st March 2025, re-appointment of director Mr. Shantilal Misrimal Jain (retiring by rotation), approval of material related party transactions with four group entities (Munoth Investment and Finance, Anima Investments, Silver Croft Investment, and Symphony Investments), and a modification in the terms of appointment of Mr. Siddharth Shantilal Jain as Managing Director. No queries or comments were raised by members. E-voting results are to be declared within two working days.
The AGM was a routine procedural event with no major surprises. Shareholders should watch for the e-voting results, particularly on the related party transactions and the revision to the Managing Director's appointment terms, which could have governance implications.