Outcome of Annual General Meeting_26.09.2025
Price
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Awaiting price reaction for this filing.
Goenka Business & Finance Ltd held its 38th AGM on 26 September 2025 at 4:00 PM via video conferencing, chaired by Mr. Yasin Gori (DIN: 08221979). Three items of business were transacted: (1) adoption of the audited financial statements for FY ended 31 March 2025 along with directors' and auditors' reports, (2) re-appointment of Mr. Bhavikkumar Prajapati (DIN: 08480627), who retires by rotation, and (3) appointment of M/s Aanal Satyawadi & Co., Company Secretaries, as the Secretarial Auditors. The requisite quorum was present and M/s Aanal Satyawadi & Co. acted as the scrutinizer for the e-voting process. The meeting concluded at 4:20 PM, with voting results to be filed with the stock exchanges within 48 hours.
Routine AGM outcome — all resolutions are standard corporate housekeeping items (approval of FY25 accounts, a rotational director re-appointment, and appointment of secretarial auditor). No material financial or strategic decision was taken, so near-term impact on shareholders or the stock price is expected to be neutral.