Monind Ltd

Monind Ltd has issued a letter to shareholders, providing the web-link and path to access the Annual Report for FY 2025-2026 and the notice for its 43rd Annual General Meeting (AGM). This communication is for shareholders whose email addresses are not registered. The AGM will be held on Tuesday, September 29, 2026, at 12:30 PM IST via Video Conferencing. Remote e-voting will be available from September 26 to September 28, 2026. The Annual Report and AGM Notice are also accessible on the company's website.

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.

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.

Monind Ltd announced the appointment of M/s Sanjay Grover & Associates as its Secretarial Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on August 13, 2026. The company also appointed M/s VGG & Co. as Internal Auditor for the same financial year. M/s Sanjay Grover & Associates brings over two decades of experience in corporate secretarial, regulatory, and compliance services, with expertise in various corporate laws and FDI. The appointment is in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Monind Ltd announced the appointment of M/s VGG & Co., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors' meeting held on August 13, 2026. Additionally, M/s Sanjay Grover & Associates, Company Secretaries, were appointed as the Secretarial Auditor for the same financial year. VGG & Co. brings extensive experience in internal, system, and management audits, supported by a team of multi-disciplinary professionals. Sanjay Grover & Associates has over two decades of experience in corporate, secretarial, and compliance services.

Monind Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 13, 2026. The accompanying Limited Review Report from statutory auditors O P BAGLA & CO LLP has been provided. The auditor's report highlights significant concerns regarding the company's ability to continue as a going concern due to accumulated losses, erosion of net worth, net cash losses in the current and preceding periods, and current liabilities exceeding current assets. Despite these concerns, the financial information has been prepared on a going concern basis based on management's perception.

Monind Ltd announced its Un-Audited Financial Results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 13, 2026. The results were prepared in accordance with Ind AS 34 and SEBI regulations. The auditor's report highlighted that the company has accumulated losses, resulting in erosion of net worth and net cash losses in the current and preceding periods. Current liabilities exceeded current assets, raising doubts about the company's ability to continue as a going concern. However, the financial information was prepared on a going concern basis based on management's perception.

Monind Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's Un-audited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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.