Notice of 38th Annual General Meeting to be held on Friday 26th September, 2025
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Goenka Business & Finance Ltd has called its 38th Annual General Meeting for Friday, 26th September 2025 at 4:00 PM IST, to be held entirely via video conferencing. Three items are on the agenda: (1) adopting the audited financial statements for FY ending 31st March 2025, (2) re-appointing Mr. Bhavikkumar Prajapati (DIN: 08480627), Executive Director, who is retiring by rotation and holds 3,025 shares in the company, and (3) appointing M/s Aanal Satyawadi & Co, Practicing Company Secretaries, as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, with proposed fees of Rs. 1,20,000 per year (excluding out-of-pocket expenses and taxes). Remote e-voting runs from 23rd September (9:00 AM) to 25th September (5:00 PM), with a cut-off date of 19th September 2025. The company is listed on BSE (538787), MCX, and CSE.
This is a routine AGM notice with standard governance items — financial statement adoption, director re-appointment by rotation, and secretarial auditor appointment. No material strategic or financial impact is expected for shareholders or the stock price.