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Munoth Capital Markets Ltd Board Meeting

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Jun 12, 2026|05:30:00 AM

Munoth Capital CORPORATE ACTIONS

16/06/2025calendar-icon
16/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202618 May 2026
Quarterly Results & Audited Results Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 29th May, 2026 at 4:00 P.M. at the Registered Office of the Company situated at Shanti Nivas, opp. Shapath - V Nr. Karnavati Club, S.G. road, Ahmedabad, Gujarat, India - 380 058, inter alia, to consider and discuss: 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditors Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Submission of Audited Financial Results for the Quarter and year ended on 31st March, 2026. (As per BSE announcement dated on : 29.05.2026)
Board Meeting14 Feb 20269 Feb 2026
Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 14th February 2026 at 4:00 P.M. at registered office of the Company situated at Shanti Nivas Opp. Shapath - V Nr. Karnavati Club S.G. Road Ahmedabad Gujarat India - 380 058 inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson in the Board Meeting. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th February, 2026, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad, Gujarat, India - 380 058, which commenced at 04:00 P.M. and concluded at 04:30 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2025 along with Limited Review Report. Submission of Financial Results for Quarter and Nine months ended on 31st December 2025 (As Per BSE Announcement Dated on:14.02.2026)
Board Meeting14 Nov 202510 Nov 2025
Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 14th November 2025 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., on 14th November, 2025, at the registered Office of the Company situated at Shanti Nivas, Opp. Shapath- V, Nr. Karnavati Club, S.G. Road, Ahmedabad - 380 058, which commenced at 04:00 P.M. and concluded at 07:15 P.M., has considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. (As per BSE Announcement dated on: 14.11.2025)
Board Meeting8 Sep 20258 Sep 2025
Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 modification in term of appointment of Managing Director
Board Meeting14 Aug 202511 Aug 2025
Quarterly Results-Munoth Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, 14th August, 2025. Outcome of Board Meeting held today i.e. 14th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025)

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