Proceedings of 31st Annual General Meeting of Northlink Fiscal & Capital Services Limited
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Northlink Fiscal and Capital Services Ltd held its 31st Annual General Meeting on September 30, 2025, at 11:00 AM in Ludhiana, chaired by Managing Director Ms. Shamli Madia. The meeting concluded at 12:00 Noon after considering four ordinary resolutions: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Ms. Gargee Sehgal (retiring by rotation) as director; appointment of M/s Rajiv Rajinder & Co. as statutory auditors; and appointment of Jatin Singal & Associates as secretarial auditors. E-voting was conducted via CDSL from September 27–29, 2025, with CS Jatins Singal appointed as scrutinizer. Voting results are yet to be announced and will be shared with the stock exchanges and uploaded on the company's website.
This is a routine AGM compliance filing covering standard annual items. No special business, fund-raising, or material corporate action was on the agenda, so near-term impact on shareholders or the stock price is expected to be neutral. Investors should watch for the announcement of voting results.