Proceedings of the 41st Annual General Meeting held on September 26, 2025
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Munoth Communication Ltd held its 41st Annual General Meeting on September 26, 2025, conducted via video conferencing from 11:30 AM to 12:15 PM. The meeting was chaired by Managing Director Mr. Jaswant Munoth, with Mr. N. Selvam serving as scrutinizer for the e-voting process, which ran from September 23 to September 25, 2025. Three ordinary resolutions were moved, including adoption of audited financial statements for FY ending March 31, 2025, and the re-appointment of directors Lalchand Munoth and Bharat Munoth, who retired by rotation. One special resolution was also tabled to appoint Ms. Ranjani Padmanabhan as Independent Women Director for a five-year term from August 14, 2025 to August 13, 2030. Voting results were to be submitted to the stock exchange within 48 hours of the meeting's conclusion.
No major strategic changes — the AGM covered routine items such as financial approval and director re-appointments, along with the addition of an independent woman director, indicating standard governance continuity with no impact on shareholding or share price expected.