Monotype India Limited has issued a regulatory disclosure to the Bombay Stock Exchange Limited, Calcutta Stock Exchange Limited, and Metropolitan Stock Exchange of India Limited regarding an upcoming Board meeting.
The Board of Directors meeting is scheduled to be held on Friday, November 13, 2026, at the Registered Office of the Company in Mumbai.
The agenda for the meeting includes:
- Consideration and approval of Unaudited Financial Results for the quarter ended September 30, 2026
- Consideration of all other businesses that form part of agenda papers
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
The company confirms that the trading window for dealing in shares of the company 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 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.