Outcome and Summary of AGM
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Awaiting price reaction for this filing.
Finelistings Technologies Ltd held its 7th Annual General Meeting on 23rd August 2025 via Video Conferencing, from 2:09 PM to 2:23 PM. The meeting was chaired by Managing Director Mr. Arjun Singh Rajput, and was attended by the requisite quorum. Two ordinary resolutions were put to vote: (1) adoption of the audited standalone financial statements for the financial year ended 31st March 2024, along with the Board's and Auditor's reports, and (2) re-appointment of Mr. Aneesh Mathur (DIN: 08094712), who retires by rotation. Members also had the option to cast votes via remote e-voting, and the consolidated results of e-voting and remote e-voting were stated to be announced within two working days and intimated to the stock exchange. Queries from members were addressed by the Chairman before the meeting was concluded.
This is a routine procedural filing confirming that the AGM was conducted smoothly and standard agenda items were taken up. Shareholders should watch for the e-voting results expected within two working days; no major corporate action, fundraising, or strategic change is indicated in this filing. Notably, the financial statements being adopted relate to FY24 (ended March 2024), suggesting the AGM was held significantly late, which investors may want to monitor.