Proceedings of 34th Annual General Meeting
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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.