Proceedings of 41st AGM held on Tuesday 30th September 2025 at 4:!5 p.m.
Awaiting price reaction for this filing.
Olympic Management & Financial Services Ltd held its 41st Annual General Meeting on Tuesday, September 30, 2025, at 4:15 PM in Mumbai. The meeting was chaired by Shri Pawan Kr Agarwal, with 32 members present in person and 3 through proxies, satisfying the quorum. Six resolutions were tabled, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Pawan Kr Agarwal as a Director (retiring by rotation), and appointment of statutory auditors M/s. R K Khandelwal & Co. and secretarial auditors M/s. Manthan Negandhi & Co. for a five-year term until the 46th AGM in 2030. Two special resolutions were also passed: one approving increased limits for loans, guarantees and investments under Section 186, and another ratifying the appointment of Mr. Benitto Kumar Neethiraya Nadar as Independent Director. The Auditor's Report had no qualifications.
This is a routine compliance filing covering standard AGM business with no material surprises. The re-appointment of directors and auditors ensures continuity, while the Section 186 limit approval gives the company more flexibility to lend or invest. Voting results are awaited and will be declared within two days, but no immediate stock price impact is expected.