Monotype India Ltd (505343) — Board Meeting | 1 September 2026 (2 announcements)

Monotype India Limited announced its 51st Annual General Meeting on 25 September 2026 at 3:00 p.m. IST via video conferencing, where shareholders will vote on adopting FY 2025-26 audited financial statements, re-electing Director Naresh Jain, and reappointing B M Gattani & Co (Deloitte) as auditors until 2031. The meeting follows SEBI and MCA compliance, with e-voting open from 22-24 September 2026 for eligible shareholders as of 18 September 2026. Physical and demat shareholders must submit documentation to vote remotely, and the scrutinizer Suprabhat & Co will validate results within two working days post-meeting.

Monotype India announced that its trading window will close from 19 to 25 September 2026 for the 51st Annual General Meeting, scheduled for 25 September 2026 at 3:00 p.m. IST via video conference. The book closure period covers the same dates to determine shareholders eligible for the AGM. This routine compliance filing informs investors of temporary trading restrictions tied to the company’s shareholder meeting.