39th AGM results: all 6 resolutions passed with over 99 percent majority
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 6.6 pts less than Nifty Microcap 250 and 6.9 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
The 39th AGM of Goenka Business and Finance Ltd was held on 29 September 2026 via video conferencing. All 6 resolutions passed with requisite majority, each receiving over 99 percent of valid votes in favor. Resolutions included adoption of audited financial statements for FY ended 31 March 2026 (99.84 percent in favor), reappointment of Mr. Yasin Gori as director retiring by rotation (99.35 percent), appointment of M/s VSSB and Associates as statutory auditors (99.35 percent), declaration of final dividend (99.83 percent), reappointment of Ms. Charmi Parikh as independent director for a second term (99.35 percent), and confirmation of Mr. Atul Sheth as independent director (99.35 percent). Voting was conducted through NSDL e-voting facility.
All resolutions approved with overwhelming support. Confirms dividend payout to shareholders and key board and auditor appointments for the coming year.