Nahar Capital and Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
NAHARCAP · price
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Awaiting price reaction for this filing.
Nahar Capital and Financial Services held its 20th Annual General Meeting on September 25, 2025, at 12:30 PM through video conferencing. Five resolutions were transacted, including adoption of standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of two non-executive directors (Mr. Dinesh Gogna and Mr. Satish Kumar Sharma) retiring by rotation. A special resolution was passed to re-appoint Dr. Roshan Lal Behl as Independent Director for a second 5-year term (September 30, 2025 to September 29, 2030). M/s P.S. Bathla & Associates was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30). No member queries or speaker requests were received, and both the statutory and secretarial auditors gave clean reports without qualifications. All resolutions were passed with the requisite majority.
This is a routine procedural filing confirming standard AGM outcomes. No material impact on shareholders or stock price is expected; the clean audit reports and uncontested re-appointments are mildly reassuring on governance.