Monarch Surveyors and Engineering Consultants Ltd

Monarch Surveyors and Engineering Consultants Ltd has secured a significant work order from the Collector Office, Buldhana, Government of Maharashtra. The contract, valued at ₹10,40,76,000 (approximately ₹10.41 Crores), is for the selection of agencies for licensed surveyors for the District Superintendent of Land Records in Buldhana. The company has confirmed that this is a domestic contract and does not involve related party transactions. Work is expected to commence immediately with completion timelines as per contract terms. Necessary governmental approvals are pending.

Monarch Surveyors and Engineering Consultants Ltd has announced its 27th Annual General Meeting (AGM) scheduled for September 16, 2026, to be held via Video Conferencing. The company also recommended a final dividend of ₹1.60 per equity share for the financial year ended March 31, 2026. Shareholders whose email addresses are not registered will receive a physical letter with a web-link and QR code to access the Annual Report and AGM notice. The record date for the dividend is June 03, 2026, and the dividend will be paid within 30 days of declaration if approved at the AGM. E-voting will be open from September 13 to September 15, 2026.

Monarch Surveyors and Engineering Consultants Ltd has secured a work order valued at ₹1,68,00,000 (Rupees One Crore Sixty-Eight Lakh Only) from Fursungi-Uruli Devachi Nagar Parishad. The contract involves the preparation of GIS base maps, Existing Land Use (ELU), and assistance in preparing GIS-based Development Plans. The transaction is not a related party transaction. Work is expected to commence immediately with completion timelines as per contract terms. The consideration is in cash.

Monarch Surveyors and Engineering Consultants Ltd has announced its 27th Annual General Meeting (AGM) scheduled for September 16, 2026. The company will be transacting business including the declaration of a final dividend of ₹1.60 per equity share for the financial year ended March 31, 2026. The dividend, if declared, will be paid within 30 days. For shareholders not registered for email, the Annual Report and AGM notice are accessible via a web-link and QR code on the company's website. The company also encourages shareholders to opt for electronic communication and digital dividend payments.

Monarch Surveyors and Engineering Consultants Ltd has announced its 27th Annual General Meeting (AGM) scheduled for September 16, 2026, to be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company has also attached its Annual Report for the Financial Year ended March 31, 2026. Both the AGM Notice and Annual Report have been disseminated electronically to all registered members. The report details the company's performance, including sections on Management Discussion and Analysis, Financials, Corporate Governance, and a Board Report. Key information regarding e-voting, including cut-off dates and timings, has also been provided for member convenience. The company highlights its transition to a public limited company as a new chapter, emphasizing commitment to governance and transparency.

Monarch Surveyors and Engineering Consultants Ltd has announced its 27th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 03:00 P.M. (IST) via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company has also dispatched its Annual Report for the Financial Year ended March 31, 2026, to its members electronically. The AGM notice and Annual Report are compliant with the Companies Act, 2013, and SEBI Listing Regulations. The cut-off date for e-voting is September 9, 2026, with remote e-voting commencing on September 13, 2026, and concluding on September 15, 2026. E-voting will also be available during the AGM.

Monarch Surveyors and Engineering Consultants Ltd announced key decisions from its Board of Directors meeting held on August 21, 2026. The 27th Annual General Meeting (AGM) is scheduled for September 16, 2026, with September 9, 2026, set as the cut-off date for voting. The company approved the appointment of M/s. KIL & Associates as Secretarial Auditor for five financial years (FY 2026-27 to FY 2030-31) and the reappointment of Mr. Anuj Shashikumar Bajoria as Internal Auditor for FY 2026-27. Additionally, Mrs. Usha Sunil Kokare has been re-designated from Executive Director to Whole-time Director for five years, subject to member approval. The meeting commenced at 1:00 PM and concluded at 2:30 PM IST.

Monarch Surveyors and Engineering Consultants Ltd announced the outcome of its Board Meeting held on August 21, 2026. Key decisions included setting the date for the 27th Annual General Meeting (AGM) for September 16, 2026, and fixing September 09, 2026, as the cut-off date for voting eligibility. The Board also approved the appointment of M/s. KJL & Associates as Secretarial Auditor for five financial years (FY2026-27 to FY2030-31) and the reappointment of Mr. Anuj Shashikumar Bajoria as Internal Auditor for FY2026-27. Additionally, Mrs. Usha Sunil Kokare was re-designated from Executive Director to Whole-time Director for five years, subject to member approval.

Monarch Surveyors and Engineering Consultants Ltd has secured a significant work order valued at ₹4,38,90,000 (Rupees Four Crore Thirty-Eight Lakh Ninety Thousand Only). The contract involves providing 50 Licensed Surveyors for the Amravati district. This work is for the Office of the District Superintendent of Land Records, Government of Maharashtra, Amravati. The transaction is not a related party transaction and does not involve any interest from promoters or promoter groups. The work is expected to commence immediately and will be completed as per contract terms, with cash consideration as the compensation mechanism. The company will make this information available on its website.

Monarch Surveyors and Engineering Consultants Ltd has officially changed its website domain from www.monarchconsultants.in to www.monarchltd.com, effective August 17, 2026. This change is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed the new website is functional and contains all required disclosures. Steps are being taken to update the new address across all corporate and statutory records.