Outcome of 03rd /2025-26 Board Meeting held on 28.08.2025
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The board of Goenka Business & Finance Ltd met on 28th August 2025 and approved key items ahead of its 38th Annual General Meeting (AGM). The AGM is scheduled for Friday, 26th September 2025 at 4:00 PM, to be held via video conferencing. The board approved the Board's Report and annexures for FY 2024-25, fixed the book closure period from 20th to 26th September 2025, and set the e-voting cut-off date as 19th September 2025. The e-voting window runs from 23rd September (9:00 AM) to 25th September (5:00 PM). M/s. Aanal Satyawadi & Co. was appointed as scrutinizer for the e-voting process. The board also recommended the re-appointment of Executive Director Mr. Bhavikkumar Prajapati (DIN: 08480627), subject to shareholder approval at the AGM.
This is a routine, procedural filing with no material business or financial decisions. Shareholders should note the book closure window (20-26 September), which means trades executed just before this period will determine AGM voting eligibility. No dividend, fundraising, or strategic announcement was made.