Please find enclosed the Gist of the proceeding of 43rd Annual General Meeting of the Company held on September 24, 2025.
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Garbi Finvest Ltd held its 43rd Annual General Meeting on September 24, 2025, at its registered office in Andheri East, Mumbai, from 10:00 AM to 12:10 PM. The meeting was chaired by Managing Director Mr. Kripa Shankar Mahawar. Three ordinary business items were put to shareholders for approval: (1) adoption of audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mrs. Ritu Mahawar (DIN: 08075381) as a director retiring by rotation, and (3) appointment of M/s KSN & Company as Secretarial Auditor. Shareholders were given a remote e-voting window from September 21 to September 23, 2025. All resolutions set out in the AGM notice were reported as passed by the company.
This is a routine regulatory disclosure confirming the AGM took place and standard business items were approved. Detailed voting results (with vote counts) are still pending and will be filed separately, which is the key data investors should watch for to gauge shareholder sentiment on these resolutions.