Intimation of book closure for the purpose of 34 th AGM to be held on 30/09/2025
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Munoth Financial Services has informed BSE that its 34th Annual General Meeting will be held on September 30, 2025 at 11:30 AM via video conferencing. The Register of Members and Share Transfer Books will be closed from September 24, 2025 to September 30, 2025 (both days inclusive) for AGM purposes. Remote e-voting through CDSL will be open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 as the cut-off date. Key business to be transacted includes adoption of FY25 audited financials, reappointment of Mr. Vikas Munoth and Mr. Lalchand Munoth (retiring by rotation), reappointment of Mr. Jaswant Munoth as Managing Director (3 years, Rs. 2,00,000/month), appointment of Mr. Bharat Munoth as Whole Time Director (5 years, Rs. 1,00,000/month), appointment of two Independent Directors, and amendment to Articles of Association to allow further share issues and preferential offers.
Shareholders holding shares as on the cut-off date of September 23, 2025 are eligible to vote, and trading in shares may not be possible during the book closure period (Sept 24-30). The reappointment of the Munoth family as MD and WTD, along with enabling clauses for further share issuance in the Articles, signals potential future capital raises — a point worth watching for existing shareholders.