Yes:In furtherance to our letter CFHL/SECTT/JUL25/71 dated 9th July 2025, 39th Annual General Meeting of the Company was held on Thursday, July 31, 2025 through video conferencing ('VC') other audio-visual means (OAVM) and the business as mentioned in the Notice dated 30th June 2025 were transacted.In compliance of Regulation 30 and Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith proceedings of 39th Annual General Meeting of the Company.
CONSOFINVT · price
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Consolidated Finvest & Holdings Limited held its 39th Annual General Meeting on July 31, 2025, at 11:30 AM via video conferencing, with 52 members in attendance and chaired by Mr. Radhey Shyam. Five resolutions were passed: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Sanjiv Kumar Agarwal as Managing Director (retiring by rotation); declaration of a final dividend on equity shares for FY ended March 31, 2025; appointment of Ms. Kirty Agarwal as a Director; and appointment of M/s GAA Partners & LLP as Secretarial Auditors for five consecutive financial years (FY 2025-26 to FY 2029-30). The Chairman noted that the Statutory and Secretarial Auditors' reports contained no qualifications or adverse observations. Voting results are to be filed with NSE and uploaded on the company's website within the prescribed timeline.
Routine procedural filing confirming shareholder approval of key annual items, including a final dividend and leadership continuity. No adverse audit findings is a neutral-to-positive signal for shareholders; the appointment of a new secretarial auditor for a five-year term is a standard governance update.