Please find attached AGM Proceedings for 33rd AGM held today
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Greencrest Financial Services Ltd held its 33rd Annual General Meeting on September 29, 2025, via video conferencing from 12:30 PM to 1:15 PM, chaired by Managing Director Mr. Sushil Parakh. A total of 75 members, including the promoter group, attended and the required quorum was present. Three resolutions were placed before members: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sunil Parakh as a director retiring by rotation, and (3) appointment of M/s Kriti Daga as Secretarial Auditors along with their remuneration. Remote e-voting was open from September 26 to September 28, 2025, with Mrs. Kriti Daga serving as the scrutinizer. The final voting results are pending and will be separately intimated to the stock exchanges.
This is a routine regulatory disclosure confirming the AGM was conducted in compliance with rules. No material decisions were announced; shareholders should await the separate voting results filing, which will confirm whether each resolution was passed and could influence short-term sentiment on this thinly-traded scrip.