Submission of the Proceedings of the 33rd Annual General Meeting of the Company.
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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, with 19 members constituting the quorum. Chairman and MD Mr. Mahesh Kumar Agarwal highlighted steady performance in wholesale industrial glass trading and outlined plans to expand into new markets with a focus on sustainability and digital initiatives. Seven ordinary resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of Mrs. Sharda Agarwal (retiring by rotation), appointment of statutory and secretarial auditors, and approval of related party transactions with Agarwal Toughened Glass India, Agarwal Float Glass India, and Hardik Glasses for FY 2025-26. Voting was conducted via NSDL remote e-voting (27–29 September) and e-voting during the AGM, with scrutinizer PCS Monika Gupta set to submit her report within two working days.
Routine AGM compliance filing — resolutions are largely procedural (auditor appointments, director re-appointment, RPT approvals with group companies). The related party transactions with three Agarwal-group glass entities signal continued intra-group business dealings. Investors should wait for the scrutinizer's report for final voting results; no material price-moving disclosure here.