TO convene AGM on 20.08.2025 Subject approval of member 1. to appoint Sanjay Kumbhat as Director 2. To appoint M/S Joseph and Rajaram As Auditors3. To sppoint M.S Mundhara & co. as Secretarila ....
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Kumbhat Financial Services held a board meeting on July 16, 2025, where it approved convening the 32nd Annual General Meeting on August 20, 2025. The board approved the re-appointment of Managing Director Sanjay Kumbhat, who retires by rotation, and the re-appointment of independent director S. Ramabadran for a second five-year term from December 2025 to December 2030. It also appointed M/s Joseph & Rajaram as the new statutory auditor for five years (AGM 2025 to AGM 2030), replacing PKF Sridhar & Santhanam LLP, and M/s Mundhara & Co as Secretarial Auditor for FY26 to FY30. Additionally, CDSL was appointed to provide e-voting and video conferencing facilities for the AGM, and the company updated its KYC, Fair Trade, and disabled persons policies in line with RBI regulations.
These are routine governance and compliance matters with no material impact expected. The auditor change reflects a normal rotation cycle rather than any concerns, and director re-appointments ensure continuity in leadership. Shareholders should watch the AGM on August 20, 2025, where these items will be put to vote.