Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of 43rd Annual General meeting of members of "Helpage Finlaese Limited " (the Company) held on ....
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Helpage Finlease Limited held its 43rd Annual General Meeting on September 4, 2025, at 4:00 PM via video conferencing, chaired by Shri Sidharth Goyal. Three resolutions were passed: (1) adoption of audited financial statements for FY ended March 31, 2025, including Balance Sheet, Profit & Loss, and Cash Flow; (2) re-appointment of Mr. Aananya Pandey (DIN: 06966851) as director, who retired by rotation; and (3) appointment of CS Divya Rani as Secretarial Auditor for a five-year term from April 1, 2025, to March 31, 2030. E-voting was conducted from September 1 to September 3, 2025, and CS Divya Rani also served as the Scrutinizer for the voting process. All resolutions were approved with the requisite majority, and the meeting concluded at 4:45 PM.
This is a routine AGM filing confirming shareholder approval of standard items — FY25 financials, director re-appointment, and a long-term secretarial auditor appointment. No major corporate actions or material changes were announced, so no significant near-term impact on the stock is expected.