Consolidated Finvest & Holdings Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 24-Jul-2025.
CONSOFINVT · price
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Awaiting price reaction for this filing.
Consolidated Finvest & Holdings informed the stock exchange about several decisions taken at its board meeting on June 30, 2025. The Board appointed Ms. Kirty Agarwal (Chartered Accountant with 9+ years of experience) as an Additional Non-Executive Non-Independent Director, subject to shareholder approval. Ms. Iti Goyal resigned as Director effective the same day citing pre-occupations. M/s GAA & Partners LLP was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), also subject to shareholder approval. The 39th Annual General Meeting has been scheduled for July 31, 2025, via video conferencing, with the record date / cut-off date fixed as July 24, 2025 for determining members entitled to vote and to receive the final dividend for FY 2024-25. E-voting will be open from July 28 (9 am) to July 30 (5 pm).
Routine corporate housekeeping - one director exit, one new director induction, and a long-term secretarial auditor appointment are unlikely to materially move the stock. Shareholders should note the July 24, 2025 record date to be eligible for the FY 2024-25 final dividend and voting rights at the AGM.