Intimation of book closure for Annual General Meeting
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Munoth Communication Ltd has informed the stock exchanges about its 41st Annual General Meeting (AGM) scheduled for Friday, September 26, 2025 at 11:30 AM, to be held entirely through video conferencing with no physical meeting. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive) for AGM purposes, meaning no share transfers will be processed during this window. Shareholders can vote electronically through CDSL, with remote e-voting open from 9:00 AM on September 23, 2025 to 5:00 PM on September 25, 2025. The cut-off date to be eligible for e-voting is September 19, 2025. The Annual Report for FY 2024-25 has been submitted along with this intimation and is available on the company's website. Shareholders must use the remote e-voting facility as votes cannot be cast during the AGM itself.
Shareholders holding shares as of September 19, 2025 (cut-off date) are eligible to vote on AGM resolutions via remote e-voting. The book closure period from September 20-26, 2025 means no share transfers or demat credits will be processed, so anyone buying shares during this window will not be able to vote at this AGM.