Monika Alcobev AGM passes FY26 accounts and dividend

Monika Alcobev Limited held its 4th Annual General Meeting on June 25, 2026, through video conferencing, where shareholders approved the audited financial statements for the year ended March 31, 2026. The meeting, chaired by Mr. Bhimji Patel, saw the re-appointment of a director and the declaration of a final dividend. All three ordinary resolutions were passed with the requisite majority, with 13,347,922 votes cast in favour and zero against, representing 100% of the total votes polled.

Key Resolutions

The shareholders voted on three ordinary resolutions during the meeting. The agenda items covered the adoption of financial statements, director re-appointment, and dividend declaration.

Sr. No.	Description of Resolution	Resolution Type
1.	To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.	Ordinary Resolution
2.	To re-appoint Mr. Bhimji Patel, who retires by rotation as an Executive Non-Independent Director and, being eligible, offers himself for re-appointment.	Ordinary Resolution
3.	To declare a final dividend on equity shares of the Company for the financial year ended March 31, 2026.	Ordinary Resolution

Meeting Proceedings

Mr. Aditya Agrawal, Partner at M/s. Agrawal Mundra & Associates, served as the Scrutinizer for the remote e-voting and e-voting conducted during the meeting. The remote e-voting facility was operational from June 21, 2026, to June 24, 2026, for members holding shares as of the cut-off date of June 18, 2026. The Managing Director, Mr. Kunal Patel, addressed the gathering regarding the company's performance during the financial year 2025-26.

The meeting concluded at 3:46 p.m. IST, with the e-voting facility remaining open for an additional 15 minutes post-conclusion. The consolidated results of the voting were declared and submitted to the stock exchanges. The statutory auditors, M/s. Shah Gupta & Co., provided an unmodified opinion on the financial results, though they noted an emphasis of matter regarding the company's reassessment of its tax eligibility under Section 115BAB of the Income-tax Act, 1961.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+2.06%	+2.01%	-20.75%	-20.83%	-20.83%

Monika Alcobev Limited has issued a corrigendum to its Annual Report for FY 2025-26 to correct an inadvertent error in the graphical presentation on page 45. The company identified that an image of a product not forming part of its portfolio was inadvertently displayed instead of the intended image of Licor 43. Consequently, the company has revised page 45 to replace the said image with the correct product photograph.

The company stated that the correction is editorial in nature and not material, made solely to ensure the accurate representation of its product portfolio. The revised Annual Report has been submitted to BSE Limited and is available on the company’s website. The company confirmed that there are no other changes to the Annual Report beyond this specific correction.

Correction Details

Description	Details
Document	Annual Report for FY 2025-26
Error Location	Page 45
Nature of Error	Incorrect product image displayed
Corrective Action	Image replaced with correct photograph of Licor 43
Materiality	Not material; editorial in nature

The 4th Annual General Meeting of Monika Alcobev Limited is scheduled for June 25, 2026, at 3:30 P.M. IST via Video Conferencing. The Annual Report includes the Notice convening this meeting. Shareholders can access the soft copy of the Annual Report for the Financial Year 2025-26 through the company’s website or the BSE Limited website.