Monarch Surveyors and Engineering Consultants Ltd — Important, 21-08-2026: Company Update

Monarch Surveyors and Engineering Consultants Limited will convene its 27th Annual General Meeting (AGM) on September 16, 2026, conducted via video conference. Shareholders can access the Annual Report for FY 2025-26 and the AGM Notice online at `monarchltd.com/documents/annual-report-2025-2026`. The Board has proposed a final dividend of Rs. 1.60 per equity share (16%) for the financial year ended March 31, 2026. If approved at the AGM, this dividend will be paid to eligible members with a record date of July 03, 2026. Shareholders should ensure their contact and bank details are updated for electronic communications and digital dividend payments.