Monind Ltd Schedules 43rd AGM for Sep 29, 2026

Monind Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for FY 2025-2026, along with the Board of Directors' and Auditors' reports. A key agenda item includes the appointment of a Director in place of Mr. Mahesh Kumar Sharma, who retires by rotation. The Annual Report and AGM Notice are available on the company's website. E-voting facilities will be provided by NSDL, with remote e-voting open from September 26 to September 28, 2026. Eligibility for voting is based on shareholding as of September 22, 2026.