Shareholders meeting - AGM
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Munoth Communication Ltd has announced that its 41st Annual General Meeting will be held on Friday, September 26, 2025 at 11:30 A.M. through video conferencing, with no physical meeting. Shareholders can vote electronically via CDSL, with the remote e-voting window open from 9:00 AM on September 23, 2025 to 5:00 PM on September 25, 2025; the cut-off date to be eligible to vote is September 19, 2025. 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. The Notice of AGM dated August 14, 2025 and the Annual Report for FY 2024-25 have been submitted to the exchange and are available on the company's website.
Routine procedural filing – no material business or financial action. Shareholders of record as on September 19, 2025 should note the book closure window (Sept 20–26) during which no share transfers will be processed and should participate in remote e-voting between Sept 23–25.