Monind Ltd Schedules 43rd AGM for Sep 29, 2026
Monind Ltd has announced its 43rd Annual General Meeting (AGM) will be held on 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 the fiscal year 2025-2026, along with the Board and Auditor reports. A director, Mr. Mahesh Kumar Sharma, is retiring by rotation and seeking re-appointment. The Annual Report and AGM Notice are available on the company's website and will be sent electronically to members. E-voting facilities will be provided by NSDL, with the remote e-voting period from September 26 to September 28, 2026. Eligibility for voting is based on shareholding as of September 22, 2026.
Key Highlights
- 43rd AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY 2025-2026 audited financial statements.
- Director re-appointment to be considered.
- E-voting facility available from September 26-28, 2026.
- Annual Report accessible on company website.
Price Impact
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