Proceedings at 41st Annual General Meeting held on 30th September 2025 at 4:15 p.m.
Awaiting price reaction for this filing.
Olympic Management & Financial Services Ltd held its 41st AGM on September 30, 2025, from 4:15 PM to 7:00 PM at Indo American Society, Fort, Mumbai. The meeting was chaired by Shri Pawan Kr Agarwal, with 32 members present in person and 3 through proxies, and the requisite quorum was confirmed. Six resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Pawan Kr Agarwal as Director (retiring by rotation), appointment of R.K. Khandelwal & Co. as Statutory Auditors and Manthan Negandhi & Co. as Secretarial Auditors for a 5-year term (till the 46th AGM in 2030), approval of limits for loans, guarantees and investments under Section 186, and ratification of Mr. Benitto Kumar Neethiraya Nadar as Independent Director. The auditor's report had no qualifications, and voting results were to be declared within 2 days.
This is a routine AGM outcome with standard governance resolutions, including a 5-year auditor re-appointment and Section 186 investment/loan limits approval, unlikely to materially affect the stock price. The un-qualified auditor's report is a neutral-to-positive signal on financial reporting quality.