Nuvama Wealth Management Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Nuvama Wealth Management Limited held its 32nd Annual General Meeting on September 24, 2025, via Video Conferencing from 12:00 noon to 1:05 p.m., with 63 members attending. The meeting was chaired by Mr. Birendra Kumar, while MD & CEO Mr. Ashish Kehair and CFO Mr. Bharat Kalsi presented the company's performance for FY 2024-25. Three ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Mr. Nikhil Kumar Srivastava as director (retiring by rotation); and appointment of M/s SVVS & Associates Company Secretaries LLP as Secretarial Auditor. The auditor's report on the financial statements contained no qualifications, reservations, adverse remarks, or disclaimers. Voting results were to be declared within two working days of the AGM conclusion.
This is a routine procedural filing with no major corporate action. The clean (unqualified) auditor's report and routine re-appointments signal normal business continuity, with no material impact expected on the stock price.