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Agarwal Fortune India Ltd (formerly Devki Leasing and Finance Limited) held its 1st Extra Ordinary General Meeting for FY 2025-26 on Wednesday, 9th July 2025, via video conferencing from 3:30 PM to 3:57 PM. Two resolutions were taken up for vote. The first was an Ordinary Resolution to increase the authorised share capital of the company and make a consequential amendment to the Capital Clause in the Memorandum of Association. The second was a Special Resolution to appoint Mrs. Pooja Dangayach (DIN: 11056575) as an Independent Director. Both resolutions were passed unanimously, with 100% of the 19,45,289 votes polled (about 56.62% of total outstanding shares) in favour and zero votes against. Voting was conducted through NSDL's remote e-voting platform and scrutinised by Monika Gupta of M/s SKMG & Co.
The increase in authorised share capital gives the company headroom to issue fresh shares in the future, which could dilute existing shareholders if later utilised. The appointment of a new Independent Director strengthens the board and corporate governance. With both resolutions clearing without a single opposing vote, shareholder sentiment appears fully aligned with the board's proposals.