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Munoth Financial Services Limited has submitted its 34th Annual Report for FY 2024-25 to BSE under Regulation 34(1) of SEBI LODR. The 34th Annual General Meeting will be held on September 30, 2025 at 11:30 AM via video conferencing. Key business at the AGM includes adoption of audited financials, reappointment of directors Vikas Munoth and Lalchand Munoth (retiring by rotation), and special resolutions for reappointment of Jaswant Munoth as Managing Director for 3 years (remuneration of Rs. 2,00,000 per month) and appointment of Bharat Munoth as Whole Time Director for 5 years (Rs. 1,00,000 per month). Shareholders will also vote on the appointment of two new Independent Directors — C R Sasi and Mansi Chopra — and on amendments to the Articles of Association to enable further share issuances.
This is largely a routine regulatory filing related to the AGM and director appointments; it does not contain financial results or material business changes. Shareholders should review the full annual report for FY 2024-25 performance and the remuneration terms before voting at the AGM on September 30, 2025.