outcome of Annual general meeting of the company attached herewith.
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Ontic Finserve Limited held its Annual General Meeting on 30th September 2025 from 1:00 PM to 2:30 PM at the registered office. Two items were transacted: adoption of the audited Profit and Loss Account along with the Balance Sheet for the financial year ended 31st March 2025, and approval of the appointment of Statutory Auditors of the company. The filing was signed by Director Bhupendrakumar Raiyani (DIN: 08104918). No other business or major changes were reported.
This is a routine, regulatory filing confirming that standard annual items — financial statements and auditor appointment — were approved by shareholders. No material governance change, resignation, or unusual event is indicated, so the impact on shareholders or stock price is neutral.