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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Agarwal Fortune India Limited (formerly Devki Leasing and Finance Limited) held its 33rd AGM on 30th September 2025 via video conferencing from 3:30 PM to 3:55 PM. All 7 resolutions were passed, including adoption of FY25 audited financial statements, reappointment of Mrs. Sharda Agarwal as director (retiring by rotation), appointment of statutory auditor for FY 2025-26, appointment of secretarial auditors for FY 2025-26 to 2029-30, and approval of related party transactions with three promoter-group entities — Agarwal Toughened Glass India Ltd, Agarwal Float Glass India Ltd, and Hardik Glasses — for FY 2025-26. Of the 2,281 shareholders on record, only 19 attended via VC (1 promoter, 18 public). Promoter group holds 16.94 lakh shares (49.32%) and abstained from voting on the 4 resolutions where they had an interest, leaving public turnout at just 14.31% (2.49 lakh shares polled).
All resolutions passed comfortably with over 99.8% approval, so no governance surprises for shareholders. The three related party transactions with promoter-group companies are worth tracking as they involve related-party dealings; though approved, retail investors may want to monitor terms. Low public voting turnout is typical for small-cap BSE-listed companies and unlikely to move the stock.