Please find enclosed the Outcome of 43rd Annual General Meeting (Voting Results) along with the Scrutinizer''s Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Garbi Finvest Ltd held its 43rd Annual General Meeting on September 24, 2025, with all three ordinary resolutions approved with overwhelming majority. Total shares polled stood at 3,011,051, of which 3,011,049 votes (99.99%) were cast in favor and just 2 votes (0.01%) against. The approved resolutions include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Ritu Mahawar (DIN: 08075381) as a director (retiring by rotation), and appointment of M/s KSN & Company as Secretarial Auditor for a period of 5 years. The scrutinizer's report was issued by S.R. & Associates (Geeta Roy Chowdhury).
Routine AGM outcome with near-unanimous shareholder approval on all items — adoption of accounts, director re-appointment, and secretarial auditor appointment. No material business change signaled; minimal impact expected on stock price or shareholder interests.