Please find the Notice of the 43rd Annual General Meeting of the Company enclosed herewith.
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Garbi Finvest Ltd (formerly Golden Properties & Traders Ltd) has issued notice for its 43rd Annual General Meeting scheduled for Wednesday, September 24, 2025 at 10:00 AM in Mumbai. The agenda includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Mrs. Ritu Mahawar (DIN: 08075381) as director, who retires by rotation. A special business item proposes the appointment of M/s KSN & Company, Company Secretaries, as Secretarial Auditor for a 5-year term starting from the 2025 AGM until the 2030 AGM. The company is also offering remote e-voting facility through CDSL between September 21-23, 2025, with the cut-off date being September 17, 2025.
Routine AGM notice with standard agenda items; the director re-appointment and 5-year secretarial auditor appointment are procedural matters unlikely to materially impact the stock. Shareholders should note the book closure period from September 18-24, 2025.