Munoth Capital Markets Ltd

AGM Details

• AGM held on 30 September 2026 at registered office; physical meeting from 10:30 to 11:00 A.M.

Resolutions & Outcomes

• No resolutions or voting details disclosed in this filing.

Munoth Capital Markets Ltd — Trading Window Closure from Thursday, 1st October, 2026 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2026

Book closure period

• From 23 September 2026 to 30 September 2026 (both dates inclusive).

Purpose

• For AGM notice issuance and for shareholders to participate in E-Voting of the 40th AGM.

Record dates

• Cut-off date 4 September 2026 for determining shareholders to receive notice.
• Cut-off date 23 September 2026 for determining shareholders eligible to participate in E-Voting.

Security type

• Equity shares (scrip 511200).

Financial snapshot

• Revenue from operations: 55,424; up from 34,541 in FY2024-25.
• Total income: 77,274; up from 55,912 in FY2024-25.
• Total expenses: 94,716; higher year-on-year.
• Profit before tax: (17,442); loss for the year.
• Net profit after tax: (17,698); loss for the year.
• EPS: (0.19).
• Dividend: not declared.
• Net cash from operating activities: (30,016).
• Cash flow from investing activities: 41,763.

Operations & revenue mix

• Brokerage income: 53,409; DP income: 194.
• Profit on derivative transactions: nil.
• Profit on sale of investments: 1,821.
• Total brokerage income dominates revenue.
• Derivatives activity subdued this year.

Capital structure & liquidity

• Authorised share capital: ₹9.09 crore; paid-up capital: ₹4.58 crore.
• Short-term borrowings: ₹3,065; long-term borrowings: ₹5,683.
• Trade payables: ₹703.
• Cash and cash equivalents: ₹6,224.

Related party transactions

• Material RPT with Munoth Investment & Finance up to ₹50 Lakhs.
• Material RPT with Anima Investments Limited up to ₹50 Lakhs.
• Material RPT with Silver Croft Investment Private Limited up to ₹50 Lakhs.
• Material RPT with Symphony Investments Private Limited up to ₹50 Lakhs.

Governance & audit

• Vipulkumar Patel appointed Independent Director from 8 Sep 2026.
• Statutory Auditor: M/s V R S K & Co LLP; unmodified opinion.
• Secretarial Auditor: MR-3; Annexure II.
• Internal control framework in place; no material weaknesses.

Outlook and risks

• Outlook: watchful; profitability to be restored via cost control.
• Market volatility and competition remain risks.
• Micro-cap focus offers potential upside despite volatility.

Other notable items

• 40th AGM scheduled for 30 September 2026; annual report online.

Director changes and committee reconstitution

• Appointment: Vipulkumar Vitthalbhai Patel appointed Additional Non-Executive and Independent Director, effective 8 September 2026.
• Profile: BE Chemical Eng, MBA Entrepreneurship; previous roles Hindalco, PMC Projects, IIMA Ventures.
• Relation: Not related to any director.
• Resignation: Varsha Aakesh Gulecha resigned as Non-Executive and Independent Director, effective 8 September 2026.
• Reason: Personal reasons.
• AC reconstituted: Darshit Shah (Chair), Vipulkumar Patel (Member), Siddharth Jain (MD) on 8 Sep 2026.
• NRC reconstituted: Darshit Shah (Chair), Vipulkumar Patel (Member), Shantilal Jain (Member) on 8 Sep 2026.
• SRC reconstituted: w.e.f. 8 Sep 2026.
• AGM: 40th AGM on 30 September 2026 at 10:30 AM at registered office.

Financial results approved

• Unaudited standalone Q1 FY2026-27 results approved; quarter ended 30 June 2026.
• Total income for quarter Rs 9.84 lakh; net loss Rs 2.68 lakh.
• Basic and diluted EPS Rs -0.03.

Regulatory and governance disclosures

• Board approved results at the 14 Aug 2026 meeting.
• Independent auditor: Limited Review conducted; no material misstatement identified.
• Single reportable segment: Depository Participant and Share Broker.
• Prior period item: reversal of OCI Rs 6.86 lakh credited to P&L.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026 at 4:00 PM
• Venue: Registered Office, Shanti Nivas, Ahmedabad, Gujarat

Key Agenda Items

• Unaudited quarterly financial results for quarter ended 30 June 2026 with Limited Review Report
• Any other matter to be discussed with chairperson's permission

Other Notes

• Trading window closure period not specified in filing

Processing and listing confirmation

• Dematerialisation requests during the quarter ended 30 June 2026 were confirmed to depositories by the RTA.
• Dematerialised securities have been listed on the stock exchanges where the existing issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.