Scrtinizer report for the 38th Annual General Meeting of the Company
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Goenka Business & Finance Ltd held its 38th Annual General Meeting on September 26, 2025 via video conferencing, where all three ordinary resolutions were passed. Resolution 1 approved the audited financial statements for the financial year ended March 31, 2025. Resolution 2 approved the re-appointment of Mr. Bhavikkumar Prajapati (DIN: 08480627) as a director, who retires by rotation. Resolution 3 approved the appointment of M/s Aanal Satyawadi & Co., Company Secretaries, as Secretarial Auditors of the company. Out of 13,000,100 total outstanding shares, 2,626,942 shares (20.21%) were polled, and 99.87% of votes cast were in favour of all three resolutions.
Routine AGM business completed successfully with overwhelming shareholder approval (99.87% in favour) across all resolutions. The re-appointment of the director and the secretarial auditor are standard governance items and unlikely to have any material impact on the stock price.