39th AGM concluded; 5 percent dividend and auditor change approved
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Goenka Business and Finance held its 39th AGM on Sept 29, 2026 via video conferencing with 50 members attending. Six resolutions were approved including FY25-26 financial statements, 5 percent final dividend (Rs 0.50 per share), reappointment of Whole Time Director Yasin Gori by rotation, appointment of new statutory auditor VSSB and Associates replacing MAAK and Associates, reappointment of Independent Director Charmi Parikh for a second five-year term, and confirmation of Atul Sheth as Independent Director. Meeting ran 13 minutes.
Shareholders get Rs 0.50 dividend per share. New statutory auditor VSSB and Associates replaces MAAK and Associates.