Key Dates
- Dispatch date of physical letters: September 2, 2026
- 33rd Annual General Meeting date: September 25, 2026, at 12:30 PM
- Cut-off date for email registration: August 28, 2026
- Special transfer window period: February 5, 2026 to February 4, 2027
Web Links and Access Information
The complete Annual Report for FY 2025-26 and AGM notice are available at:
- Company website: https://www.mnclgroup.com/
- Exact path to Annual Report: https://www.mnclgroup.com/storage/annual-report-2025-26.pdf
KYC and Compliance Requirements
Pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, physical security holders must update:
- PAN
- Address with PIN code
- Mobile number
- Bank account details
- Specimen signature
- Choice of nomination
Email ID registration is optional but recommended for online services. Physical shareholders without updated KYC details will receive payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024.
Special Transfer Window
SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, provides a special one-year window (February 5, 2026 to February 4, 2027) for re-lodgment of transfer requests for physical securities originally sold/purchased prior to April 1, 2019. Eligible investors whose previous requests were rejected, returned, or unattended due to documentation deficiencies may resubmit requests. Successfully transferred securities will be issued only in dematerialized form.
Additional Information
- Company CIN: L64990GJ1993PLC120014
- Corporate Office: "Monarch House", Opp. Prahladbhai Patel Garden, Near Ishwar Bhuvan, Commerce Six Road, Navrangpura, Ahmedabad-380009
- AGM Venue: Prominent Corporate Residency, Plush Restaurant & Banquets, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar - 382421, Gujarat