Munoth Financial Services Ltd has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited financial results of the company for the fourth quarter and the financial year ended March 31, 2026.

Board Meeting Details

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has stated that the results to be discussed cover the performance for the period ending March 31, 2026.

Regulatory Compliance

In accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is also publishing the notice of this meeting in one English language national daily and one daily newspaper published in the regional language of the location where the registered office is situated.

Munoth Financial Services Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to regulatory requirements governing depository participant operations.

Regulatory Compliance Details

The compliance certificate was submitted to the Bombay Stock Exchange on April 15, 2026, fulfilling the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, representing the fourth quarter of fiscal year 2026.

Certificate Issuer and Verification

The certificate was issued by Cameo Corporate Services Limited, which serves as the Registrar and Share Transfer Agent for Munoth Financial Services Limited. The certificate, referenced as CAM/MFL/74(5)/2026, was signed by D. Asha, Assistant Manager (Shares) at Cameo Corporate Services Limited.

Compliance Confirmations

The certificate provides comprehensive confirmations regarding dematerialisation procedures during Q4FY26:

• Securities Processing: All securities received from depository participants for dematerialisation were confirmed to depositories with appropriate acceptance or rejection status
• Listing Compliance: Securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Certificate Management: Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Register Updates: Names of depositories were substituted in the register of members as registered owners within stipulated time limits

Company Profile

Munoth Financial Services Limited operates as a comprehensive financial services provider with multiple regulatory registrations. The company holds registrations as a Member of National Stock Exchange (INZ000283035), Merchant Banker (INM000003739), Portfolio Management Service (INP000000308), and Depository Participant (IN-DP-500-2020). The company's registered office is located at Munoth Centre, Suite No. 46 & 47, 3rd Floor, 343, Triplicane High Road, Chennai - 600 005.

The submission was signed by A G Nandini, Company Secretary of Munoth Financial Services Limited, ensuring proper authorization and compliance with corporate governance requirements.