Monind Ltd (MONIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Monind Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results and Scrutinizer''s Report of 43rd Annual General Meeting of Monind Limited
Annual General Meeting · 01 Oct 2026, 10:58 pm
Summary of the proceedings of the 43rd Annual General Meeting of Monind Limited.
Annual General Meeting · 30 Sept 2026, 12:36 am
Letter to shareholders providing the web-link of Annual Report
Annual Report · 03 Sept 2026, 8:19 pm
Annual Report of the Company for the Financial Year 2025-2026
Others (Uncategorized) · 03 Sept 2026, 7:39 pm
Notice of the 43rd Annual General Meeting and Annual Report for the FY 2025-2026
Annual General Meeting · 03 Sept 2026, 7:35 pm
Appointment of Secretarial Auditor
Change in Auditor · 13 Aug 2026, 8:07 pm
Monind Limited Appoints Auditors for FY 2026-27 Monind Limited's Board of Directors, in a meeting on 13 Aug'26, approved key appointments for the fiscal year 2026-27. The company appointed M/s VGG & Co., Chartered Accountants, as its Internal Auditor. Additionally, M/s Sanjay Grover & Associates, Company Secretaries, were appointed as the Secretarial Auditor for the same period. Both appointments are routine corporate governance actions with no disclosed conflicts of interest involving the directors. The appointments are effective immediately for the specified financial year.
Appointment of Internal Auditor
Change in Auditor · 13 Aug 2026, 8:05 pm
Monind Ltd Appoints Key Auditors for FY 2026-27 Monind Ltd's Board of Directors, in a meeting on 13 Aug'26, approved key appointments for the financial year 2026-27. The company has appointed M/s VGG & Co., Chartered Accountants (Firm Reg. No: 031985N), as its Internal Auditor. Additionally, M/s Sanjay Grover & Associates, Company Secretaries (Firm Reg. No: P2001DE052900), have been appointed as the Secretarial Auditor for the same term. These appointments are crucial for maintaining corporate governance and compliance standards for the upcoming financial year.
Financial Results for the quarter ended on June 30, 2026
Outcome · 13 Aug 2026, 8:02 pm
Monind Reports Q1FY27 Loss, Auditor Flags Going Concern Risk Monind Limited reported a net loss of Rs. 78.11 lacs for Q1 ended 30th Jun'26, widening from a loss of Rs. 72.87 lacs YoY. Revenue from operations remained nil. Total expenses decreased to Rs. 78.11 lacs from Rs. 198.56 lacs QoQ, but increased from Rs. 72.87 lacs YoY. Basic EPS stood at Rs. (2.12). Auditors issued an "Emphasis of Matter," highlighting accumulated losses, net worth erosion, net cash losses, and current liabilities exceeding current assets, which casts significant doubt on the company's ability to continue as a going concern.
Financial Results for the quarter ended on June 30, 2026
Financial Result · 13 Aug 2026, 7:56 pm
Monind Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -10.6 (-2.8% YoY | -125.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -78.1 (-7.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -2.12 (-7.1% YoY | Profit to Loss QoQ)
Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial Results of the ....
Intimation · 13 Aug 2026, 5:30 am
Monind Ltd Schedules Board Meeting for Q1 FY27 Results Monind Limited (BSE: 532078) has scheduled a Board of Directors meeting for Thu, Aug 13, '26. The primary agenda is to consider and approve the Un-audited Financial Results for the first quarter ending Jun 30, '26. This announcement was made pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Resignation of Independent Director
Change in Management · 31 Jul 2026, 8:49 pm
MONIND LIMITED: Independent Director Resigns from Board Mr. Umesh Kumar Shukla has resigned from his position as Non-Executive Independent Director at Monind Limited, effective 31 Jul'26. The company stated the reason for his departure was personal commitments and pre-occupation. The resignation letter confirms no other material reasons for the decision. This board change is a key governance event for investors to note.
Audited Financial Results for the Financial Year ended on March 31, 2026
Financial Result · 29 May 2026, 8:38 pm
Monind Reports FY26 Results; Auditor Flags Going Concern Uncertainty For Q4 FY26, Monind Limited reported a profit of Rs 134.48 lacs against a loss of Rs 65.54 lacs YoY, driven by Other Income of Rs 198.56 lacs. For the full year FY26, the company posted a net loss of Rs 76.10 lacs, narrowing from a Rs 253.75 lacs loss in FY25. The auditor issued an unmodified opinion but included an "Emphasis of Matter" flagging no major business activities, accumulated losses, net worth erosion, and current liabilities exceeding current assets, which casts doubt on its ability to continue as a going concern.
Audited Financial Results for the Financial Year ended on March 31, 2026
Outcome · 29 May 2026, 8:33 pm
Monind Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -4.7 (+8.9% YoY | +14.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 134 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 3.65 (Loss to Profit YoY | Loss to Profit QoQ)
Monind 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 Audited Financial Results for the quarter/financial ....
Intimation · 29 May 2026, 5:30 am
Monind Ltd to Announce Q4 & FY26 Results on May 29 Monind Ltd has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The announcement was made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Resignation of Ms. Babika Goel, Non-Executive Woman Independent Director of the Company.
Change in Management · 09 Apr 2026, 10:20 pm
Monind Limited: Independent Director Resigns Citing Personal Commitments Monind Limited announced the resignation of Ms. Babika Goel, Non-Executive Independent Director, effective 09 Apr'26. The company stated the reason for her departure was personal commitments and pre-occupation, as mentioned in her resignation letter. Ms. Goel confirmed there were no other material reasons for her decision. According to the filing, she holds no directorships or board committee memberships in any other listed entities.
Re-appointment of Mr. Mahesh Kumar Sharma as Whole Time Director of the Company
Change in Management · 13 Feb 2026, 7:48 pm
Monind Limited Announces Board Appointments Monind Limited's board has approved key leadership changes, subject to shareholder approval. Mr. Sandeep Kumar was appointed as an Additional (Non-Executive Independent) Director for a five-year term, effective 13 Feb'26. Concurrently, Mr. Mahesh Kumar Sharma, the company's current CFO, was re-appointed as Whole-Time Director for five years, starting 07 May'26. Both appointments will be put to a shareholder vote via a postal ballot. Mr. Kumar brings over 11 years of compliance experience, while Mr. Sharma has extensive financial management expertise.
Appointment of Mr. Sandeep Kumar as Independent Director
Change in Management · 13 Feb 2026, 7:46 pm
Monind Ltd Announces Key Board Appointments Monind Ltd's Board approved two key appointments on 13 Feb'26, subject to shareholder approval. Mr. Sandeep Kumar was appointed Additional Non-Executive Independent Director for a five-year term, effective 13 Feb'26. He is a Company Secretary with over 11 years of experience. Additionally, the Board approved the re-appointment of Mr. Mahesh Kumar Sharma as Whole Time Director for five years, effective 07 May'26. Mr. Sharma currently serves as the company's CFO. The company will seek shareholder approval via a postal ballot.
Financial Results for the quarter ended on December 31, 2025
Outcome · 13 Feb 2026, 7:45 pm
Monind Reports Q3FY26 Loss; Auditors Flag Going Concern Risks Monind Limited reported a net loss of Rs. 68.41 lacs for Q3FY26, widening from a loss of Rs. 61.80 lacs in Q3FY25. Revenue from operations remained nil. The auditor's review report included an "Emphasis of Matter," highlighting significant doubt about the company's ability to continue as a going concern. This is due to accumulated losses eroding net worth, net cash losses, and current liabilities significantly exceeding current assets. The nine-month loss for the period ending 31 Dec'25 stood at Rs. 210.59 lacs.
Financial Results for the quarter ended on December 31, 2025
Financial Result · 13 Feb 2026, 7:43 pm
MONIND LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -5.5 (+6.6% YoY | +15.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -68.4 (-10.7% YoY | +1.3% QoQ) ■ EPS (INR): -1.86 (-10.7% YoY | +1.1% QoQ)
Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the un-audited Financial Results of ....
Intimation · 13 Feb 2026, 5:30 am
Monind Ltd Schedules Board Meeting for Q3 FY26 Results Monind Limited has scheduled a Board of Directors meeting for Fri, 13th Feb'26. The primary agenda is to consider and approve the company's un-audited financial results for the quarter ended 31st Dec'25. This meeting is being held pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made on 05th Feb'26.
Un-Audited Financial Results for the quarter and half-year ended September 30, 2025
Financial Result · 13 Nov 2025, 7:37 pm
Un-Audited Financial Results for the quarter and half-year ended September 30, 2025
Outcome · 13 Nov 2025, 7:32 pm
Monind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results of ....
Intimation · 13 Nov 2025, 5:30 am
Voting Results of 42nd Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2025, 11:21 pm
Summary of proceedings of 42nd Annual General Meeting
Annual General Meeting · 29 Sept 2025, 11:50 pm