Notice of the 33rd Annual General Meeting and Annual Report for the Financial Year 2024-25.
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Agarwal Fortune India Ltd (formerly Devki Leasing and Finance Ltd) has notified the convening of its 33rd Annual General Meeting on Tuesday, 30th September 2025 at 3:30 PM via Video Conferencing/Other Audio Visual Means. The notice is accompanied by the Annual Report for FY 2024-25. Seven items are on the AGM agenda: adoption of audited FY25 financial statements, re-appointment of Mrs. Sharda Agarwal (Director retiring by rotation), appointment of M/s Jethani and Associates as Statutory Auditor for FY26 at a proposed remuneration of Rs 75,000, and appointment of M/s SKMG & Co. as Secretarial Auditors for a 5-year term (FY26–FY30). Three related-party transaction approvals are also sought — up to Rs 10 crore each with Agarwal Toughened Glass India Ltd and Agarwal Float Glass India Ltd, and up to Rs 50 lakhs with Hardik Glasses, all for purchase/trading of glass raw materials in FY 2025-26. E-voting window runs from 27th September (9:00 AM) to 29th September (5:00 PM) with cut-off date of 23rd September 2025. The company also saw a CFO change — Ms. Monika Shekhawat was appointed on 31.03.2025, replacing Mr. Ankit Gupta.
Routine AGM notice with no major surprises for shareholders — standard agenda items including auditor appointments and related-party transactions within the ordinary course of business. Shareholders should review the related-party transaction limits (up to Rs 20.5 crore combined) and the proposed auditor remuneration, and may cast votes electronically between 27th–29th September 2025.