Submission of outcome of 34th AGM along with Scrutiniser Report
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Awaiting price reaction for this filing.
Golechha Global Finance Ltd held its 34th AGM on September 26, 2025, via video conferencing. All 4 ordinary resolutions were passed with overwhelming majority — over 99.99% of votes polled in favor on each resolution. Out of 5,500,000 total equity shares, 3,904,435 shares (70.98% of outstanding) were voted by 69 shareholders through e-voting, with virtually no dissent. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Shri. Mihir Ranjan Pal as director (retiring by rotation), (3) appointment of M/s. V. Goyal & Associates as statutory auditors, and (4) appointment of M/s. Disha Dugar Jhunjhunwala as secretarial auditors. The company had 4,318 shareholders on record date, with only 2 promoter representatives and 16 public shareholders attending the meeting via VC.
This is a routine procedural filing — all resolutions passed with near-unanimous support, indicating no governance disputes or shareholder dissent. No material impact on the stock is expected as these are standard annual compliance approvals.