Munoth Financial Services Ltd

AGM details

• Date: 28 September 2026; time: 11:30 AM; mode: VC/OAVM.
• Cut-off date for voting eligibility: 21 September 2026.

Resolutions

• Adoption of audited financial statements for FY ended 31 March 2026 — passed.
• Reappointment of Vikas Munoth as Director, retires by rotation — passed.
• Reappointment of Lalchand Munoth as Director, retires by rotation — passed.

Voting results

• Adoption of financial statements — passed; 4,692,803 in favour, 2 against.
• Reappointment of Vikas Munoth — passed; 4,692,803 in favour, 2 against.
• Reappointment of Lalchand Munoth — passed; 4,692,803 in favour, 2 against.

Munoth Financial Services Ltd — Trading Window Closed from Oct 1, 2026 until completion of 48 hours after declaration of the unaudited financial results for the second quarter and three months ended Sept 30, 2026

AGM details

• Held on 28 September 2026 at 11:30 AM via VC/OAVM.
• Meeting conducted through VC/OAVM under applicable MCA/SEBI guidelines.
• Electronic voting enabled 25–27 September 2026; Scrutinizer appointed.

Resolutions presented

• Ordinary resolution: adopt Audited financial statements and related reports.
• Ordinary resolution: re-appoint director retiring by rotation (first retiree).
• Ordinary resolution: re-appoint director retiring by rotation (second retiree).

Voting results

• Results to be communicated to stock exchange within two working days.
• Details to be posted on the company website.

Director changes

• Directors retiring by rotation offered themselves for re-appointment.

DP business transfer overview

• Board granted in-principle approval to transfer and migrate DP business operations and client accounts.
• DP revenue is not substantial; company will focus on core business.
• Company is identifying an eligible Transferee DP to handle migration.
• Final terms and definitive migration agreements are to be executed subject to regulatory approvals.
• Transaction does not constitute sale of an undertaking and does not require shareholder approval.
• Transfer completion is dependent on NSDL, SEBI and other regulatory approvals.
• DP unit revenue last year was ₹317.26k, or 7.67% of total ₹4,138.42k.
• Date on which transfer agreement is entered into: not applicable at this stage.
• Expected completion date depends on regulatory approvals.
• Consideration to be received from transfer not determinable at this stage.

Reappointment of Secretarial Auditor

• Board approved appointment of Mr. Selvam Nadimuthu as Secretarial Auditor for FY 2026-27.
• Date of appointment: 13/08/2026.
• Profile: COP 4858, FCS 4318, Peer Review Certificate No 2821/2022.
• Experience: 35 years as Company Secretary.
• 14 years as whole-time secretary and 22 years practicing CS.
• Secretarial audit for financial year 2026-27.
• Intimation under Regulation 30 of SEBI LODR.

Issue status

• Board deferred the proposed fundraising via a preferential issue to promoter group pending further evaluation.
• No terms, price, or quantity disclosed for the proposed issue.

Financial highlights

• Revenue from operations: ₹7.64 Lakhs in Q1 FY27 (Unaudited).
• Total income: ₹7.64 Lakhs; total expenses ₹21.28 Lakhs; loss before tax ₹13.64 Lakhs.
• Net loss after tax: ₹13.64 Lakhs; EPS basic/diluted ₹-0.27.
• Debt-equity: 0.06; net worth: ₹97.94 million; reserves: ₹10.61 million.
• Current ratio: 1.53; single Capital Market segment; no segment reporting.
• Audit: Limited Review by Kumbhat & Co LLP; results approved 13 Aug 2026.

Meeting Details

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

Key Agenda Items

• Unaudited Q1 FY2026 results with Limited Review Report for quarter ended June 30, 2026.
• Proposal for preferential issue of equity shares to promoter group, subject to approvals.

Other Notes

• Trading window remains closed till 48 hours after board meeting and outcome declaration.