Proceedings of the 34th Annual General Meeting held on September 30, 2025 at 11:30 A M
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Munoth Financial Services held its 34th AGM on September 30, 2025 at 11:30 AM via video conferencing, chaired by Managing Director Mr. Jaswant Munoth. Three ordinary resolutions were moved: adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Vikas Munoth and Mr. Lalchand Munoth (both retiring by rotation). Five special resolutions were moved, including reappointment of Jaswant Munoth as Managing Director for 3 years, appointment of Bharat Munoth as Whole Time Director for 5 years, appointment of two independent directors (Mr. C R Sasi and Ms. Mansi Chopra), and an amendment to the Articles of Association. Remote e-voting was conducted from September 27-29, 2025, with Mr. N. Selvam as scrutinizer. The meeting concluded at 12:20 PM and voting results are to be announced within two working days.
This is a routine AGM submission outlining business transacted; the actual voting outcomes will be disclosed separately and will confirm the resolutions. Shareholders should watch for the voting results filing, which will indicate the level of shareholder support for board changes and the Articles amendment.