Scrutiniser''s Report with Voting Result U/R. 44(3) of SEBI (LODR), 2015 for 41st Annual General Meeting of the Company.
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Asit C Mehta Financial Services Ltd held its 41st Annual General Meeting on September 29, 2025, via video conferencing, where all 7 resolutions were approved by shareholders. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Deena Asit Mehta as a director (retiring by rotation), and appointment of the Secretarial Auditor for 5 years. Two special resolutions were also passed: one to advance loans and provide guarantees under Section 185 of the Companies Act, and another for loans with conversion options. Two ordinary resolutions approved material related party transactions with the company's subsidiary and holding company. All resolutions passed with over 99.97% votes in favour.
Routine AGM business concluded smoothly with overwhelming shareholder approval on all items. No material surprises; the special resolutions on related party transactions and loans give the company flexibility to fund and transact with group entities, which is common for holding structures but warrants retail investor attention for governance.