Please find enclosed herewith summary of the proceedings of 34th AGM of the Company.
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Margo Finance Ltd held its 34th Annual General Meeting on 5th September 2025 at 12:00 noon via video conferencing on the NSDL platform. The meeting lasted 43 minutes, ending at 12:43 p.m., with all six directors present including Chairman Anil Kumar Jain and Whole-time Director & CFO Shri Dass Maheshwari. Three resolutions were transacted: adoption of audited financial statements for FY ended 31st March 2025 (ordinary), reappointment of Shri Dass Maheshwari as director retiring by rotation (ordinary), and his reappointment as Whole-time Director & CFO for two years from 30 April 2025 to 29 April 2027 (special). The auditors' report and secretarial audit report contained no qualifications, reservations, or adverse remarks. E-voting was conducted through NSDL from 2nd to 4th September 2025, with results to be uploaded on the company and BSE websites within two working days.
This is a routine, procedural filing confirming the AGM was held in compliance with regulations without any contentious issues. The reappointment of the CFO and clean audit reports signal business continuity, with no material governance red flags for shareholders.