Submission of Proceedings of 34th AGM of the Company
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Golechha Global Finance Ltd held its 34th AGM on Friday, 26 September 2025, via video conferencing from 11:00 AM to 11:37 AM. Five directors attended, including Managing Director Gyan Swaroop Garg who chaired the meeting, along with the statutory auditors and secretarial auditor/scrutinizer. Four resolutions were proposed: adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Whole-time Director & CFO Mihir Ranjan Pal (who retires by rotation), appointment of M/s. V. Goyal & Associates as statutory auditors, and appointment of M/s. Disha Dugar Jhunjhunwala as secretarial auditors. Both the auditor's report and secretarial audit report were clean, with no qualifications or adverse remarks. Remote e-voting was conducted from 23–25 September 2025, and the scrutinizer's consolidated voting results are to be submitted within two working days.
This is a routine regulatory disclosure of AGM proceedings with no major corporate actions, fundraising, or policy changes announced. Investors should watch for the voting results filing due within two working days; near-term stock price impact is unlikely.