Monind Ltd

AGM Details

• AGM held on Sept 29, 2026 at 12:30 PM IST via video conferencing.
• Meeting concluded at 1:05 PM IST.
• Remote e-voting from Sept 26–28, 2026.

Ordinary Business Resolutions

• Adoption of audited financial statements and reports for year ended March 31, 2026.
• Re-appointment of director retiring by rotation (Mahesh Kumar Sharma).

Voting Results

• Voting results not disclosed in filing for all resolutions.

Monind Limited trading window closes from October 01, 2026 till 48 hours after declaration of the Un-audited Financial Results for the quarter/half year ended September 30, 2026.

AGM notice and access to annual report

• 43rd AGM scheduled for Sep 29, 2026 at 12:30 PM IST via VC/OAVM.
• Annual Report FY2025-2026 and AGM Notice accessible online; non-registered emails receive link by letter.
• Web-links provided via company website for online access.
• Remote e-voting entitlement cutoff date: Sep 22, 2026.
• Remote e-voting window runs Sep 26-28, 2026.

Financial snapshot

• Revenue from operations: Nil for FY2025-26.
• Other income: Rs 198.56 lakh.
• Total income: Rs 198.56 lakh.
• Total expenses: Rs 273.50 lakh.
• Profit before tax: Rs -74.94 lakh.
• Net loss after tax: Rs -76.10 lakh.
• EPS (basic & diluted): Rs -2.07.
• Dividend: No dividend declared for FY2025-26.
• Going concern: Emphasis due to loss and erosion of net worth.

Capital structure & liquidity

• Paid-up equity capital: Rs 368.13 lakh.
• Authorised share capital: Rs 1,090 crore.
• Net worth: Rs (13,746.94) lakh (negative).
• Gearing ratio: -20.3%.
• Non-current borrowings: Rs 2,787.87 lakh.
• Current borrowings: Rs 218.25 lakh.
• Cash and cash equivalents: Rs 4.71 lakh.
• Current ratio: 0.09.
• Listing: Shares listed on BSE and Calcutta; Calcutta delisting sought.

Operations & business status

• No manufacturing operations during FY2025-26.
• Plant sold; no production activity during the year.
• Management exploring opportunities to resume or pursue new business.
• Industry context: ferro alloys; company remains non-operational this year.

Governance & board changes

• Shweta Bansal appointed Independent Director on 13 Aug 2025.
• Sandeep Kumar appointed Independent Director on 13 Feb 2026.
• Mahesh Kumar Sharma reappointed WTD & CFO for five years from 7 May 2026.
• Reappointment approved by postal ballot May 2–5, 2026.
• Board met four times during FY2025-26.
• Audit Committee reconstituted on Aug 13, 2025 and Feb 13, 2026.
• Sanjay Grover & Associates appointed as Secretarial Auditor; MR-3 annexed.

Audit, risk & controls

• Independent Directors' declarations on file; independence affirmed.
• Internal financial controls are adequate; MIS and Audit Committee oversight in place.
• Auditors' report includes emphasis of matter on going concern.
• Related party transactions are at arm’s length; Form AOC-2 not applicable.
• Secretarial audit reports no qualifications; Internal auditor engaged (FY2025-26 and FY2026-27).

Listing & investor communications

• Equity shares listed on BSE and Calcutta Stock Exchange.
• Calcutta Stock Exchange listing is under delisting process.
• Annual Return is available on the company website.

Human resources & remuneration

• Total employees on rolls: 2 as of 31 March 2026.

Auditors appointed

• Internal Auditor appointed: M/s VGG & Co. Chartered Accountants for FY 2026-27.
• Secretarial Auditor appointed: M/s Sanjay Grover & Associates for FY 2026-27.
• Date of appointment: 13 August 2026; term: FY 2026-27.

Board outcome

• Board approved un-audited results for June 30, 2026 with Limited Review Report at Aug 13, 2026 meeting.

Meeting Details

• Board meeting scheduled for August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Intimation of board meeting issued for August 13, 2026; no time or venue disclosed.