Proceedings of AGM held on 30.09.2025
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Frontline Financial Services Ltd held its AGM on September 30, 2025 at 2:00 PM, chaired by Managing Director Mr. Sandeep Mathur. The Chairman briefed shareholders on the company's performance for FY 2024-25 and voting was conducted via poll papers. Three ordinary resolutions were passed: (1) adoption of audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Viki Jayeshkumar Shah (DIN: 07823247) who retires by rotation, and (3) appointment of M/s. Khushbu Trivedi & Associates, a Practicing Company Secretary firm based in Ahmedabad, as Secretarial Auditor for a five-year term until the AGM to be held in 2030. The meeting concluded at 2:30 PM with no reported disruptions.
This is a routine procedural filing confirming that standard AGM business was completed without controversy. The appointment of a new Secretarial Auditor for a five-year term is a compliance-driven change aligned with updated SEBI regulations and is not expected to materially affect shareholders or the stock price.