In compliance of Regulation 34 of the SEBI (LODR) Regulations, 2015, we are sending herewith Notice convening the 39th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2024-25, which is being sent to the shareholders today through electronic mode whose email IDs are registered with the Company/RTA and the depositories, Further pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent letter to those shareholders whose email addresses are not registered with the Company/RTA/Depositories, providing them web-link for accessing the Notice of the AGM and Integrated Annual Report.The 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday 31st July 2025 at 11.30 a.m. through video conferencing/other Audio Visual Means.Notice of the AGM and Annual Report of the Company is also available at our website i.e. www.consofinvest.comYou are requested to take the same in your records.
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 Limited has filed its Annual Report for FY 2024-25 along with the notice for its 39th Annual General Meeting (AGM), to be held on Thursday, 31st July 2025 at 11:30 AM via video conferencing. The Board has recommended a final dividend of Rs. 1.13 per equity share (face value Rs. 10) for FY 2024-25, with a record date of 24th July 2025 and payment on or before 5th August 2025. Key business items include adoption of audited financial statements, re-appointment of Mr. Sanjiv Kumar Agarwal (Managing Director) who retires by rotation, appointment of Ms. Kirty Agarwal as a Non-Executive Director, and appointment of M/s. GAA Partners & LLP as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). Ms. Kirty Agarwal replaces Ms. Iti Goyal, who ceased to be a director effective 30th June 2025. Remote e-voting will be open from 28th July to 30th July 2025.
Shareholders should note the upcoming AGM and e-voting window if they wish to participate in decisions. The recommended dividend of Rs. 1.13 per share provides a modest return, and the leadership changes (new director appointment, new secretarial auditor) are routine governance matters with no material business impact expected.