Nahar Capital and Financial Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
NAHARCAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nahar Capital and Financial Services Limited held its 20th Annual General Meeting on September 25, 2025, via Video Conferencing from 12:30 PM to 1:13 PM. All 6 resolutions listed in the AGM notice were approved by shareholders with overwhelming majority (over 99.96% votes in favor for each). Key resolutions included the adoption of standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 1.50 per equity share (face value Rs. 5), appointment of Mr. Dinesh Gogna and Mr. Satish Kumar Sharma as Non-Executive Directors liable to retire by rotation, re-appointment of Dr. Roshan Lal Behl as Independent Director for a second term of five years (passed as Special Resolution), and appointment of M/s. P.S. Bathla & Associates as the Secretarial Auditor. P.S. Bathla, Company Secretary in practice (FCS 4391), served as the Scrutinizer. Out of 13,245 shareholders on record date, 13 from promoter group and 39 from public attended the meeting through video conferencing.
Routine procedural filing with no surprises — all AGM resolutions sailed through with near-unanimous support, confirming a stable, promoter-friendly shareholder base. The Rs. 1.50 per share dividend (30% on face value of Rs. 5) is a modest but positive cash return for shareholders. No material impact expected on the stock price from this filing.