Consolidated Finvest & Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2025.
CONSOFINVT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Consolidated Finvest & Holdings held a board meeting on June 30, 2025 with multiple decisions. Ms. Kirty Agarwal, a Chartered Accountant with over 9 years of consulting and manufacturing experience, was appointed as an Additional Non-Executive Non-Independent Director, subject to shareholder approval. Ms. Iti Goyal resigned from the board citing pre-occupations. M/s GAA & Partners LLP was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval. The 39th AGM is scheduled for July 31, 2025 via video conferencing, with July 24, 2025 set as the record/cut-off date for FY 2024-25 final dividend eligibility and e-voting from July 28-30, 2025.
Routine board-level housekeeping with a director change and auditor appointment — nothing materially price-moving. The mention of a final dividend for FY 2024-25 (subject to AGM approval) is the key positive takeaway for shareholders. No governance red flags were raised in the filing.