Monotype India schedules 51st AGM on Sep 25; books close Sep 19-25
- Monotype India holds 51st AGM on September 25, 2026, via video conferencing
- Register of members closed from September 19 to September 25, 2026
- Board proposes reappointment of B M Gattani & Co. as statutory auditors for five years
- Mr. Naresh Jain seeks reappointment as director upon retirement by rotation
*this image is generated using AI for illustrative purposes only.
Monotype India Limited will hold its 51st Annual General Meeting on Friday, September 25, 2026, at 3:00 pm via video conferencing. The company has confirmed that the register of members and transfer books will remain closed from Saturday, September 19 to Friday, September 25, 2026, inclusive.
Governance Resolutions
The Board has proposed the reappointment of M/s. B M Gattani & Co. as statutory auditors for a second term of five consecutive years. The firm, currently serving until the conclusion of this AGM, will hold office until the 56th AGM in 2031 if approved by shareholders.
Additionally, Mr. Naresh Jain (DIN: 00291963), who retires by rotation, seeks reappointment as a director. Mr. Jain has served on the board since August 12, 2011, and attended five board meetings during the year.
Meeting Logistics
Shareholders holding shares as on the cut-off date of September 18, 2026, are eligible to participate and vote. Remote e-voting will be available from September 22 to September 24, 2026, through NSDL’s e-voting system. The meeting is being convened in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Agenda Item | Details |
|---|---|
| Meeting Date | September 25, 2026 |
| Mode | Video Conferencing / OAVM |
| Auditor Reappointment | M/s. B M Gattani & Co. (5-year term) |
| Director Rotation | Mr. Naresh Jain |
| E-Voting Window | Sep 22 – Sep 24, 2026 |
| Book Closure Period | Sep 19 – Sep 25, 2026 |
Historical Stock Returns for Monotype
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.23% | -3.23% | -9.09% | -31.82% | -50.00% | 0.0% |
How might the reappointment of M/s. B M Gattani & Co. for a second five-year term impact Monotype India's audit quality and regulatory compliance posture?
What is the market's likely reaction to the continued tenure of Mr. Naresh Jain, given his long-standing service since 2011?
Could the shift to video conferencing for the AGM influence shareholder engagement levels or voting participation rates compared to previous years?
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