Munoth Communication Ltd

Munoth Communication Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or other audio-visual means, with no physical attendance option. The company is providing e-voting facilities for shareholders from Monday, September 21, 2026, 9:00 AM IST, to Wednesday, September 23, 2026, 5:00 PM IST. The cut-off date for determining voting eligibility is September 17, 2026. The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive, for the purpose of the AGM.

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.

Munoth Communication Ltd has announced the appointment of Mr. Selvam Nadimuthu as the company's Secretarial Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting held on August 13, 2026. Mr. Nadimuthu, a seasoned Company Secretary with 35 years of experience, including 22 years as a Practising Company Secretary, brings extensive expertise in Company Law, SEBI regulations, and NCLT matters. His appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Munoth Communication Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company operates in a single segment: selling and distribution of mobile phones and accessories. The results were subject to a limited review by the statutory auditors.

Munoth Communication Ltd. has reappointed Mr. Jaswant Munoth as Managing Director for a term of 3 years, effective from December 1, 2026, until November 30, 2029, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Munoth, aged 61, holds a Bachelor's Degree in Commerce and a Master's in Business Administration, bringing 37 years of experience in capital markets. He has been the Managing Director since the company's inception in 1990 and heads the Merchant Banking and Portfolio Management Division, having lead-managed 47 IPOs.

Munoth Communication Ltd's audited financial results for the year ended March 31, 2026, reveal a net loss of ₹23.78 lakhs. The Board of Directors approved these results in their meeting on May 29, 2026. Mr. Jaswant Munoth's reappointment as Managing Director is subject to shareholder approval. The company operates in the single segment of selling and distributing mobile phones and accessories.

Munoth Communication Ltd has announced that a meeting of the Board of Directors is scheduled for May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The company will also publish the notice of the meeting in national and regional newspapers as per SEBI regulations.

Munoth Communication Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015. The trading period for buying or selling of the company's shares is closed from Wednesday, April 1, 2026, until 48 hours after the declaration of the audited financial results for the fourth quarter and year ended March 31, 2026. This measure is taken to ensure fair trading practices and maintain the integrity of financial information.

Munoth Communication Ltd has reported its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's profit before tax has increased compared to the previous year. The financial results have been reviewed and recommended by the audit committee and approved by the Board of Directors in their meeting held on February 6, 2026.

Munoth Communication Ltd has announced the closure of its trading window for buying or selling of the company's shares from January 1, 2026 till 48 hours after the declaration of the unaudited financial results for the third quarter and three months ended December 31, 2025, in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015.