Announced Fri, 26 Sept · 21:32 IST

As Attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Purshottam Investofin Ltd held its 36th AGM on September 26, 2025 via video conference from 4:30 PM to 4:52 PM, attended by 57 public shareholders. All five resolutions were approved with overwhelming majority (around 99.99% in favour). The resolutions included adoption of FY25 audited financial statements, re-appointment of Whole Time Director Mr. Pramod Kumar Jain (who retired by rotation), appointment of M/s Kundan Agrawal & Associates as Secretarial Auditors, ratification of related party transactions, and a special resolution to increase the company's investment limits in other bodies corporate. Notably, the promoter/promoter group held 0 shares and voted on none of the resolutions, with all voting coming from public non-institutional shareholders representing roughly 44.78% of that category. Total shareholders on record date were 1,419.

Likely market impact

This is a routine AGM outcome with all items passing comfortably, so no major negative surprises for shareholders. The approved increase in investment limits could allow the company to deploy more capital into other companies in the future, which retail investors should watch as a signal of potential expansion of investment activity.