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iso4217:INRxbrli:pure

MONOLITH

MONOLITHISCH INDIA LIMITED

New

2025-11-08

11:00:00

Extra-ordinary Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Saturday

2025-11-08

11:00:00

Ranchi

Cut-off date for remote e-voting: Saturday, 1st November, 2025. <BR> <BR> Remote e-voting period: Wednesday 5th November, 2025 (10:00 A.M.) (IST) to Friday 7th November, 2025 (05:00 P.M) (IST). <BR>

Monolithisch India Limited

PRABHAT TEKRIWAL HUF

Prabhat Tekriwal is the Karta of HUF and also Director and Promoter of the Company and Prabhat tekriwal HUF belongs to the Promoter group.

Any other transaction

Monolithisch India Limited is purchasing shares from Prabhat Tekriwal HUF, so as make Mineral India Global Private Limited its Wholy owned Subsidiary

169885250

2025-04-01

2026-03-31

Monolithisch India Limited

AAMCM0346G

PRABHAT TEKRIWAL

AALPT9621M

Prabhat Tekriwal is the Director and Promoter of the company

Any other transaction

Monolithisch India Limited is purchasing shares from Prabhat Tekriwal , so as make Mineral India Global Private Limited its Wholy owned Subsidiary

9993250

2025-04-01

2026-03-31

Ordinary Resolution

Related Party Transaction

To consider and approve material related party transaction with Prabhat Tekriwal HUF

Ordinary Resolution

Related Party Transaction

To consider and approve material related party transaction with Prabhat Tekriwal

Ordinary Resolution

Others

M/s. R.K. Jagetiya & Co, Chartered Accountants (ICAI Firm Registration No. 146264W) be and is hereby appointed as the Joint Statutory Auditors of the Company , in addition to the existing Statutory Auditors, M/s. P. N. & Company, Chartered Accountants (FRN 016783C) for the Financial Year 2025-26 to hold office till the ensuing Annual General Meeting of the company to be held in year 2026.

To appoint Joint Statutory Auditor of the Company