Pursuant to Regulation 30(6) read with Part A of Schedule III and other applicable regulations, find herewith the proceedings of 41st Annual General Meeting of the Company.
FINKURVE · price
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Finkurve Financial Services held its 41st Annual General Meeting on September 30, 2025 via video conferencing, chaired by Mr. Ketan Kothari. Shareholders considered ordinary business items including adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Ketan Kothari as a director liable to retire by rotation, and appointment of M/s. Ladha Singhal & Associates as new Statutory Auditors. On the special business side, members were asked to approve multiple material related party transactions (granting and accepting loans from related parties, and transactions with Augmont Goldtech Private Limited), appointment of M/s. Mayank Arora & Co as Secretarial Auditors, a borrowing limit hike of up to ₹2,500 crore under Section 180(1)(c), an increase in Section 186 thresholds for loans and investments, and issuance of Non-Convertible Debentures on private placement. Voting results were to be announced within two working days.
Voting outcomes on the borrowing limit hike to ₹2,500 crore, NCD issuance, and Section 186 threshold expansion will be key for shareholders — if passed, the company will gain significant flexibility to raise debt and lend or invest larger sums, while the related party transaction approvals signal continued financial activity with promoter-connected entities. The change of statutory auditors from P.D. Saraf & Co to Ladha Singhal & Associates is also worth noting.