Proceedings of 30th Annual General Meeting.
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Joindre Capital Services Ltd held its 30th AGM on August 9, 2025, via Video Conferencing, where all 10 resolutions were passed with the required majority. Members approved the audited standalone and consolidated financial statements for FY ending March 31, 2025, and declared a dividend of Rs. 2 per equity share (20%) on shares of face value Rs. 10 each. Three Whole-time Directors — Mr. Anil Mutha (Chairman), Mr. Dinesh Khandelwal, and Mr. Paras Bathia — were re-appointed for five years starting September 15, 2025. M/s. P. C. Shah & Co. were appointed as Secretarial Auditors, and shareholders also approved the company accepting deposits from members. The meeting concluded at 10:45 a.m., and the voting results along with the scrutinizer's report will be filed separately.
The 20% dividend declaration is a positive signal for shareholders, confirming cash returns from FY25 earnings. Re-appointment of the existing management team ensures continuity, while approval to accept deposits from members expands the company's fundraising flexibility going forward.