Monind Ltd

Monind Ltd announced the resignation of Mr. Umesh Kumar Shukla, Non-Executive Independent Director, from the Board of Directors, effective July 31, 2026. The resignation is attributed to personal commitments and pre-occupation, as stated in his resignation letter. Mr. Shukla confirmed that there are no other material reasons for his departure. The company has provided necessary documentation as per SEBI LODR 2015, including details of his directorships and committee memberships in other listed entities, which indicate no other directorships or committee memberships.

Monind Ltd has announced the closure of its trading window for dealing in the company's shares. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Monind Ltd has announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The auditor's report expresses an unmodified opinion. However, the report also draws attention to the company's accumulated losses and current liabilities exceeding current assets, which may cast doubt on its ability to continue as a going concern.

Monind Ltd has announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The auditor's report on the financial results has an unmodified opinion. However, the auditor has drawn attention to the fact that the company has accumulated losses resulting in erosion of net worth and has incurred net cash losses during the year and in the immediately preceding financial year. The current liabilities of the Company exceeded its current assets as at the balance sheet date. These conditions may cast doubt about the Company’s ability to continue as a going concern.

Monind Ltd has announced that a meeting of its Board of Directors is scheduled for May 29, 2026. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ending March 31, 2026. This information is being disclosed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Monind Ltd has announced the resignation of Ms. Babika Goel, its Non-Executive Woman Independent Director, due to personal commitments and pre-occupation. The resignation was tendered on April 09, 2026, and Ms. Goel ceased to be an Independent Director of the Company with immediate effect. The Company has provided a copy of the resignation letter, a confirmation certificate, and a list of entities where Ms. Goel holds directorship in compliance with Part A of Schedule III of SEBI LODR 2015. Ms. Goel expressed gratitude towards the Board members and staff for their support during her tenure.

Monind Ltd has announced the closure of its trading window for dealing in the shares of the company. The closure will be effective from April 01, 2026, and will remain in force until 48 hours after the declaration of the Audited Financial Results for the quarter and Financial Year ended March 31, 2026. The date of the Board of Directors' meeting to consider and approve the Audited Financial Results will be intimated in due course.

Monind Ltd has announced the re-appointment of Mr. Mahesh Kumar Sharma as Whole Time Director for a term of 5 consecutive years, subject to shareholder's approval. The company has also appointed Mr. Sandeep Kumar as an Additional Non-Executive Independent Director for a term of 5 consecutive years, subject to shareholder's approval. Mr. Sandeep Kumar is a qualified Company Secretary with over 11 years of experience in corporate secretarial, legal and compliance functions. Mr. Mahesh Kumar Sharma is a Post-Graduate with extensive experience in accounting and taxation, and currently serves as the Chief Financial Officer of the company.

Monind Ltd has appointed Mr. Sandeep Kumar as an Additional Director (Non-Executive Independent Director) for a term of 5 (five) consecutive years, subject to the approval of shareholders. Mr. Sandeep Kumar is a qualified Company Secretary with over 11 years of experience. The company has also approved the re-appointment of Mr. Mahesh Kumar Sharma as Whole Time Director for a term of 5 (Five) consecutive years. Mr. Mahesh Kumar Sharma is a Post-Graduate with extensive experience in the field of accounting and taxation.

Monind Ltd has reported its financial results for the quarter ended on December 31, 2025. The company's revenue from operations for the quarter is Rs. X lacs, while the total income from operations (net) stands at Rs. Y lacs. The total expenses for the quarter amounted to Rs. Z lacs. The company reported a loss from operations before exceptional items and tax of Rs. A lacs. The company's profit (loss) from continuing operations is Rs. B lacs. The profit (loss) for the period is Rs. C lacs. The company's accumulated losses have resulted in erosion of net worth and significant current liabilities exceeding current assets, casting doubt on its ability to continue as a going concern.