Proceedings of 34th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 4.0 pts less than Nifty Microcap 250 and 3.0 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Anupam Finserv Ltd held its 34th AGM on September 3, 2025, via video conferencing, chaired by Director Pravin Gala. The meeting lasted only 20 minutes (12:15 PM to 12:35 PM). Five resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of Siddharth Gala (retiring by rotation), appointment of M/s Kushla Rawat & Associates as Secretarial Auditors for 5 years (FY26–FY30), and appointment of Siddharth Gala (DIN: 08128110) as Managing Director for 5 years effective August 7, 2025. Approval was also granted for material related party transactions. The e-voting results were to be declared later after the Scrutinizer's Report.
The key takeaway for shareholders is the elevation of Siddharth Gala to Managing Director for a 5-year term, likely strengthening promoter-family control of the company. The related party transactions approval and a 5-year secretarial auditor appointment are routine governance items.