Announced Fri, 26 Sept · 20:09 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 Limited held its 36th AGM on September 26, 2025, via video conference from 4:30 PM to 4:52 PM, attended by 57 public shareholders (no promoter participation in voting). All 5 resolutions were approved with over 99.99% votes in favour. The resolutions included: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Pramod Kumar Jain (Whole Time Director) as director retiring by rotation; (3) appointment of M/s Kundan Agrawal & Associates as Secretarial Auditors; (4) ratification of related party transactions; and (5) a special resolution to increase investment limits in bodies corporate. Notably, only about 42.8% of total outstanding shares were polled, with all voting coming from public non-institutional shareholders.

Likely market impact

Routine AGM business was cleared without opposition. The approval to raise investment limits in other companies gives the management more flexibility to deploy funds in inter-corporate investments, while the related party transaction ratification is something shareholders should monitor for governance. The absence of promoter voting and overall low voter turnout (~43%) reflects the company's small-cap, retail-heavy shareholder base and is not unusual for such firms.