Munoth Communication Limited will convene its 42nd Annual General Meeting (AGM) on September 24, 2026. The meeting will be held via video conferencing or other audio-visual means at 11:30 am, with the deemed venue set as the company’s registered office in Chennai.

The primary agenda includes the adoption of the financial statements for the fiscal year ended March 31, 2026. Shareholders are required to update their email addresses and bank account details with the registrar or depository participants to receive the annual report and dividend communications electronically.

E-Voting and Book Closure Details

Remote e-voting for the resolutions will commence on September 21, 2026, at 9:00 am and conclude on September 23, 2026, at 5:00 pm. Voting will not be permitted beyond this window.

The register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026, inclusive, to determine eligibility for the AGM.

Participation Guidelines

Members holding shares in physical form must register their email addresses with Cameo Corporate Services Ltd to access the AGM notice and voting credentials. Those holding shares in demat form should update their details with their respective depository participants. Physical attendance is not permitted, as the meeting is conducted entirely through virtual platforms in compliance with Ministry of Corporate Affairs and SEBI circulars.

Munoth Communication Limited has appointed Mr. Selvam Nadimuthu as its secretarial auditor for the financial year 2026-27. The company’s Board of Directors approved the appointment during a meeting held on August 13, 2026, fulfilling disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Nadimuthu brings extensive experience to the role, holding over 35 years in the field. His professional background includes 15 years as a whole-time secretary and 22 years as a practising company secretary. He holds Certificate of Practice number 4858, Fellow Company Secretary membership number 4318, and Peer Review Certificate number 2821/2022.

Auditor Profile

The appointment covers the conduct of the secretarial audit for FY27. Mr. Nadimuthu’s expertise spans several critical functional areas relevant to listed entities.

The company communicated the intimation to the Bombay Stock Exchange Limited, citing the relevant regulatory framework. The appointment ensures continuity in statutory compliance oversight for the upcoming fiscal period.