AGM/EGM1 Sept 2026, 11:00 pm
Munoth Communication Ltd to hold 42nd AGM on Sep 24, 2026
AI Summary
Munoth Communication Limited has announced its 42nd Annual General Meeting (AGM) will be held on September 24, 2026, at 11:30 AM IST via video conferencing. The company is enclosing its Annual Report for the financial year 2025-26, along with the Notice of the AGM, which is also available on its website. Key agenda items include the adoption of audited financial statements, re-appointment of directors Mr. Vikas Munoth and Mr. Bharat Munoth who are retiring by rotation, and the special resolution for the reappointment of Mr. Jaswant Munoth as Managing Director for three years with a remuneration of ₹2,00,000 per month.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice are enclosed.
- Directors Vikas Munoth and Bharat Munoth to retire by rotation.
- Jaswant Munoth proposed for reappointment as MD for 3 years.
- Remuneration for MD set at ₹2,00,000 per month.
Price Impact
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