Summary of the Proceedings of 44th Annual General Meeting of the Company.
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DhanSafal Finserve Limited held its 44th AGM on September 25, 2025, via Video Conferencing from 4:00 PM to 4:39 PM. All Directors and Key Managerial Personnel attended. Shareholders transacted 9 resolutions: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Managing Director Mr. Ankur Agrawal (who retires by rotation); appointment of M/s. ARCK & Co. as new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. RSRV & Associates; appointment of M/s. Mitesh J. Shah & Associates as Secretarial Auditor for 5 years; approval of Material Related Party Transactions; appointment of two new Non-Executive Independent Directors (Mr. Harsh Kedia and Mr. Raghunath Narasimhachar Patel) each for a 5-year term; and approval of an Employee Stock Option Scheme (ESOP). CEO Mr. Bobby Singh Chandel presented the FY24-25 performance highlights and future outlook. E-voting results with the Scrutinizer's Report are to be submitted to BSE within two working days.
For shareholders, the meeting confirmed routine governance continuity alongside notable changes — a new statutory auditor (replacing the previous one via casual vacancy), two new Independent Directors, an ESOP scheme, and approval of Material Related Party Transactions. These items may influence investor sentiment, particularly the auditor change and the ESOP dilution effect, while e-voting outcomes for Special Resolutions (especially Related Party Transactions and ESOP) will be the next key trigger.