Munoth Capital Markets Ltd — Important, 11-09-2025: Company Update

Munoth Capital Market Limited has announced its 39th Annual General Meeting (AGM) to be held on September 30, 2025, at 10:30 AM at its registered office. The company has also set a book closure period from September 23, 2025, to September 30, 2025, for the AGM. Shareholders can cast their votes electronically from September 27, 2025, 9:00 AM, until September 29, 2025, 5:00 PM. The Annual Report for 2023-24 and AGM notice are accessible on the company's website and BSE for shareholder review. NSDL has been appointed to ensure a secure e-voting process.