Munoth Financial Services Limited reported that all resolutions passed at its 35th Annual General Meeting received overwhelming support, with 99.99% of votes cast in favour.

The company filed the scrutinizer's report and voting results with the stock exchanges on September 29, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was held on September 28, 2026, via Video Conferencing and Other Audio Visual Means.

Voting outcomes on key resolutions

Shareholders voted on three ordinary resolutions, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of two directors retiring by rotation. The e-voting facility, provided by Central Depository Services Limited (CDSL), remained open from September 25 to September 27, 2026.

Mr. Jaswant Munoth, Managing Director, served as Chairman of the meeting. Mr. N. Selvam, Practicing Company Secretary, acted as the scrutinizer to ensure transparent conduct of the voting process.

Procedural compliance and timeline

The notice for the AGM was sent electronically on August 13, 2026, in compliance with MCA and SEBI circulars regarding virtual meetings. Members holding equity shares as of the cut-off date, September 21, 2026, were eligible to vote. The meeting commenced at 11:30 am and concluded at 12:15 pm.

Voting results have been notified to the stock exchange within two working days from the conclusion of the AGM, as prescribed under Regulation 44(3). Details are also available on the company's website.

Munoth Financial Services will hold its 35th Annual General Meeting on September 28, 2026. The meeting is scheduled for 11:30 am and will be conducted exclusively through video conferencing or other audio-visual means, with no physical gathering planned.

The company notified the Bombay Stock Exchange regarding the filing of its annual report for FY26. This disclosure was made pursuant to Regulations 30, 34, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-voting and Book Closure

Shareholders holding shares as of September 21, 2026, are eligible to vote. Remote e-voting will commence at 9:00 am on September 25, 2026, and end at 5:00 pm on September 27, 2026. Votes must be cast via CDSL during this window; attendees joining via video conference cannot vote during the meeting itself.

The register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive).

Shareholder Communications

Shareholders with registered email addresses will receive the annual report and AGM notice electronically. The documents, including the notice dated August 13, 2026, are also available on the company’s website.

Members holding shares in physical form who have not registered their email addresses can obtain login details by sending a scanned copy of their share certificate, PAN card, and address proof to cs@munothfinancial.com . Physical shareholders are also requested to update details via Cameo Corporate Services Ltd.

Financial Performance for FY26

The company reported a net loss of ₹1.11 crore for FY26, widening from a loss of ₹36.03 lakh in FY25. Revenue from operations declined to ₹41.38 lakh from ₹57.11 lakh in the previous year. Total expenses rose to ₹1.17 crore from ₹85.65 lakh, driven primarily by a loss on fair value of investments of ₹38.83 lakh.

Stock broking income decreased to ₹38.21 lakh from ₹47.54 lakh. Depository participant income fell to ₹3.17 lakh from ₹5.57 lakh. The company surrendered its Portfolio Management Services registration during the financial year.

What the Numbers Show

The widening loss was significantly impacted by non-operational factors. While operational revenue contracted by nearly 28%, total expenses surged by over 36%. A substantial portion of this expense increase stems from a ₹38.83 lakh loss on the fair value of investments, compared to just ₹2.17 lakh in the prior year. This indicates that the deterioration in profitability is largely driven by mark-to-market adjustments on its investment portfolio rather than core business operations alone.

Company Profile

Munoth Financial Services operates as a member of the National Stock Exchange. It holds registrations as a merchant banker and depository participant.