Monind Limited has submitted a regulatory disclosure under Regulation 30 read with Regulation 36(1)(b) of the SEBI Listing Regulations regarding distribution of annual report and AGM notice to shareholders.
The company is sending a letter to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depositary Participants. The letter provides web-links and exact paths from where the Annual Report for FY 2025-2026 and Notice of the 43rd Annual General Meeting can be accessed.
Key Details:
- 43rd Annual General Meeting Date: Tuesday, September 29, 2026 at 12:30 P.M. IST
- Meeting Format: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Cut-off date for remote e-voting entitlement: Tuesday, September 22, 2026
- Remote e-voting period: Saturday, September 26, 2026 at 09:00 A.M. IST to Monday, September 28, 2026 at 05:00 P.M. IST
Document Access Details:
Annual Report for FY 2025-2026:
- Web-link: http://www.monnetgroup.com/pdfs/2026/AnnualReport2025-2026.pdf
- Path: www.monnetgroup.com > Investors > Annual Reports > 2025-26
AGM Notice:
- Web-link: http://www.monnetgroup.com/pdfs/2026/Noticeof43rd_AGM.pdf
- Path: www.monnetgroup.com > Investors > Notice > Notices of AGM > 2025-26