Monotype India Limited
Agenda Items
The Board will consider the following business matters:
- Approval of Audited Financial Results for the quarter and year ended 31st March, 2026
- Appointment of Internal Auditor for the financial year 2026-2027
- Consideration of any other matter with the permission of the chair and consent of majority of the Directors
Trading Window Closure
The company confirms that the trading window for dealing in shares has already been intimated and shall remain closed until completion of 48 hours after the financial information is made public. This closure applies to all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons of the Company.
The trading window closure is implemented in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
Document Signatory
The intimation is signed by Prerna Mehta, Company Secretary & Compliance Officer of Monotype India Limited.