Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform you that the AGM of the Company was held today, 24th September 2025 through VC as per details attached herewith.
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Cindrella Financial Services Ltd held its 31st AGM on 24th September 2025 via video conferencing, from 4:00 PM to 4:36 PM, chaired by Director Vivek Baid. All four directors, including the Managing Director Sangita Devi Baid and Independent Directors Anup Bhattacharya and Sunil Choraria, attended; the Statutory Auditor sought leave of absence. Shareholders approved the audited financial statements for FY ended 31st March 2025 and re-appointed Vivek Baid as Director. Under special business, Venus Baid was appointed as Director and CS Somnath Ganguly was appointed as Secretarial Auditor for a five-year term. Voting was conducted via remote e-voting and e-voting at the meeting, with the scrutinizer's voting results to be filed with the stock exchange within 48 hours.
Routine procedural filing — the AGM results comply with SEBI disclosure norms, but the actual shareholder voting outcomes (for/against each resolution) are pending and will be disclosed within 48 hours and could move the stock if any resolution is defeated or passed with significant dissent.