Proceedings of 41st Annual General Meeting of the Company on September 30, 2025
FINKURVE · price
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Finkurve Financial Services held its 41st AGM on September 30, 2025 via video conferencing, chaired by Mr. Ketan Kothari. Key items included adoption of FY25 audited financials, appointment of new statutory auditors M/s. Ladha Singhal & Associates, and re-appointment of M/s. Mayank Arora & Co. as Secretarial Auditors. Shareholders were asked to approve multiple material related party transactions, including loans to/from related parties and service fee transactions with M/s. Augmont Goldtech Private Limited. Special business included seeking borrowing power of up to ₹2,500 Crore under Section 180(1)(c), increase in Section 186 thresholds for loans and investments, and approval to issue Non-Convertible Debentures on a private placement basis. Voting results were to be announced within two working days.
The big-ticket items are the ₹2,500 crore borrowing limit and NCD issuance approval, which signal potential fundraising or expansion plans. The change in statutory auditors and the multiple related-party transaction approvals (especially with Augmont Goldtech) are worth watching as they affect governance and capital flows within the group.