Proceedings of the Annual General Meeting held on 26.09.2025
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Aastamangalam Finance Ltd held its 40th Annual General Meeting on 26 September 2025 via video conferencing, chaired by Director Ms. Bhavika Jain. Four items were transacted: adoption of the audited financial statements for FY ended 31 March 2025, reappointment of Ms. Rekha M Jain as director (retiring by rotation), appointment of M/s. A.K. Jain & Associates as Secretarial Auditors, and approval of related party transactions. E-voting was open from 22 September to 25 September 2025, and voting results will be declared within two working days. The meeting lasted about 20 minutes, from 3:05 PM to 3:25 PM.
This is a routine regulatory disclosure confirming the AGM was held as scheduled and the four ordinary business items were considered. No major corporate action is being announced; shareholders should watch for the voting results to be declared within two working days to confirm approval of the related party transaction and director reappointment.