Munoth Communication Limited has closed its trading window for the purchase or sale of company shares effective October 1, 2026. This action is taken in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of the company's unaudited financial results.

Regulatory Compliance and Timeline

The trading window closure is mandated to prevent insider trading during the sensitive period preceding the release of quarterly earnings. The restriction applies to all designated persons and employees of the company who may have access to unpublished price-sensitive information.

The window will remain closed until the completion of 48 hours after the declaration of the unaudited financial results for the second quarter and three months ended September 30, 2026. This ensures that market participants have adequate time to digest the new information before trading resumes.

Key Details of the Closure

The following table outlines the specific parameters of the trading window closure as communicated by the company:

The company filed this notice with the Bombay Stock Exchange on September 28, 2026. Jinal Jain, Company Secretary, signed off on the communication to the exchange, confirming that the records have been updated accordingly.

This procedural step is standard practice for listed entities in India to maintain market integrity and ensure fair disclosure practices before publishing significant financial data.

Munoth Communication Limited held its 42nd Annual General Meeting (AGM) on September 24, 2026, where shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026. The meeting, conducted via Video Conferencing and Other Audio Visual Means, also saw the reappointment of key directors and the Managing Director.

The proceedings were chaired by Jaswant Munoth, Managing Director of the company. Due to compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars, the meeting was held virtually. The Chairman informed members that the annual report and notice for the 42nd AGM were delivered in accordance with statutory requirements, and these documents were taken as read with shareholder permission.

Key resolutions passed

Shareholders voted on several ordinary and special resolutions during the meeting. The voting process was conducted electronically to ensure transparency and ease of participation for all members. The scrutinizer’s report confirmed that all resolutions passed with requisite majorities.

The special resolution approved the reappointment of Jaswant Munoth as Managing Director for a period of three years, effective from December 1, 2026, to November 30, 2029. This appointment is subject to terms and conditions mutually agreed upon between the Board of Directors and Mr. Munoth.

E-voting and scrutiny process

Pursuant to Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, the company provided an electronic voting facility. Remote e-voting commenced at 9:00 am on September 21, 2026, and concluded at 5:00 pm on September 23, 2026. N. Selvam, a practicing company secretary, served as the scrutinizer to conduct the e-voting in a fair and transparent manner. Central Depository Services Limited (CDSL) acted as the service provider for the electronic voting facility.

The company stated that voting results would be notified to the stock exchanges within 48 hours of the meeting's conclusion, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These results will also be uploaded on the company's website. The meeting commenced at 11:30 am and concluded at 12:30 pm.