MUNOTH FINANCIAL SERVICES LTD.

Munoth Financial Services Ltd announced that its Board of Directors has granted in-principle approval for the transfer and migration of its Depository Participant (DP) business operations and client accounts. The company cited that the DP business revenue is not substantial and it's no longer commercially viable to maintain standalone operations. The company is seeking an eligible registered DP to handle the migration. This transaction will be subject to finalization of terms, definitive agreements, and necessary statutory approvals from NSDL, SEBI, and other authorities. The DP business contributed ₹317.26 thousand in revenue, representing 7.67% of the total revenue for the last financial year.

Munoth Financial Services Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via video conferencing/other audio visual means (VC/OAVM). The company is enclosing its Annual Report for the financial year 2025-26, along with the Notice of the AGM, which will be sent electronically to registered members. The Annual Report and AGM Notice are also available on the company's website. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of directors retiring by rotation.

Munoth Financial Services Ltd. has announced its 35th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or other audio-visual means, with no physical attendance option. The company is providing e-voting facilities through CDSL for all resolutions. The cut-off date for eligibility to vote is September 21, 2026. Remote e-voting will be open from September 25, 2026, 9:00 AM IST to September 27, 2026, 5:00 PM IST. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive.

Munoth Financial Services Ltd announced the reappointment 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, 2025. Mr. Nadimuthu brings extensive experience as a Company Secretary, with 35 years in the field, including 14 years as a whole-time secretary and 22 years as a practicing Company Secretary. His expertise spans Company Law, Financial Institutions, SEBI regulations, and NCLT matters. The board meeting took place from 6:00 PM to 8:00 PM.

Munoth Financial Services Ltd's Board of Directors has decided to defer a proposed preferential issue of equity shares to the promoter and promoter group. The decision was made during a board meeting held on [Date of Meeting - not provided in filing]. The deferral is due to the need for further detailed evaluation of the terms and inputs related to the fundraising proposal. The board meeting commenced at 6:00 PM and concluded at 8:00 PM.

Munoth Financial Services 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 filing includes the limited review report from statutory auditors. The company reported a loss for the quarter. Previous periods' figures have been regrouped where necessary, and segment reporting is not applicable as the company operates in a single segment, Capital Market.

Munoth Financial Services Ltd reported audited financial results for the year ended March 31, 2026. The Board of Directors approved these results in their meeting on May 29, 2026. The company reported a total revenue of ₹41.40 lacs and a net loss of ₹111.04 lacs for the year ended March 31, 2026. Basic and diluted EPS stood at (₹2.16). The company operates in a single segment, Capital Market.

Munoth Financial Services Ltd has announced a Board of Directors meeting 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 meeting notice in national and regional newspapers as per SEBI regulations.

Munoth Financial Services Ltd (MFSL) has responded to an email from the exchange regarding the recent price movement of its shares. The company stated that there is no pending price-sensitive information or announcements that could have caused the movement. MFSL maintains that the price fluctuation is purely market-driven and that the company duly informs the stock exchange of all required disclosures under applicable regulations.

Munoth Financial Services Ltd. has announced the closure of its trading window for buying or selling of the company's shares. The closure will be in effect 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.