5115512026-09-025115512026-09-022026-09-02ResolutionOrAgendaDomain15115512026-09-02ResolutionOrAgendaDomain15115512026-09-022026-09-02ResolutionOrAgendaDomain25115512026-09-02ResolutionOrAgendaDomain25115512026-09-022026-09-02ResolutionOrAgendaDomain35115512026-09-02ResolutionOrAgendaDomain35115512026-09-022026-09-02ResolutionOrAgendaDomain45115512026-09-02ResolutionOrAgendaDomain4xbrli:pureMonarch Networth Capital LimitedMONARCHNew2026-09-0217:30:002026-09-02Annual General MeetingPhysical Meeting33rd Annual General MeetingFriday2026-09-2512:30:00Prominent Corporate Residency, Plush Restaurant & Banquets, Luxury Redefined, B/H Ugati Heights, Kudasan Por Road, Kudasan, Gandhinagar - 382421, Gujarat.4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited (Standalone) Statement of Profit and Loss, Cash Flow Statement of the Company for the financial year ended 31st March, 2026 and the Balance Sheet as at 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited (Consolidated) Statement of Profit and Loss, Cash Flow Statement of the Company for the financial year ended 31st March, 2026 and the Balance Sheet as at 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs. 1/- per Equity Share for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vaibhav J Shah (DIN: 00572666), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Vaibhav J Shah005726662023-12-012028-11-30