Please find the attached Proceeding of the 34 Annual General Meeting of the Shareholders of the Company
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Brijlaxmi Leasing & Finance held its 34th AGM on 30 September 2025 via video conferencing, chaired by Managing Director & CFO Siddharth Chaturvedi. Six resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of director Nupur Chaturvedi (who retires by rotation), and appointment of M/s. Maheshwari & Co. as new Statutory Auditors for a 5-year term (replacing DBS & Associates who attended the previous audit). Two special resolutions were also approved: an increase in borrowing powers under Section 180(1)(c) of the Companies Act and an increase in the company's Authorised Share Capital. M/s. Roy Jacob & Co. was appointed as Secretarial Auditor for 5 years. The meeting lasted about 32 minutes (1:00 pm to 1:32 pm), with independent director Mukesh Narula granted leave of absence.
The change of statutory auditor and the special resolutions to increase both borrowing limits and authorised share capital suggest the company may be preparing for expansion or future fundraising. Shareholders should watch for follow-up announcements on capital raising or debt activity, though no specific amount or timeline was disclosed at this meeting.