Notice of 42nd Annual General Meeting scheduled to be held on Tuesday, 30th September, 2025 and E-voting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sangam Finserv Limited has announced its 42nd Annual General Meeting on Tuesday, 30th September 2025 at 11:00 AM, to be held at the registered office in Bhilwara, Rajasthan. The agenda includes four resolutions: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mrs. Krippie Soni as a director (retiring by rotation), (3) appointment of B K Sharma and Associates as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30 at a proposed fee of Rs. 1.5 lakh plus taxes, and (4) approval of material related party transactions up to Rs. 250 crore per annum with Sangam Ananya Developers (Rs. 50 crore) and Sangam E-com Limited (Rs. 200 crore) for FY 2025-26 and 2026-27. Remote e-voting through CDSL is open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date set as 23rd September 2025. The Annual Report for FY 2024-25 will be sent electronically to members and uploaded on the company website.
Shareholders should review the related party transaction limit of Rs. 250 crore and cast their votes during the e-voting window. The resolutions are largely routine, though the substantial related party transaction proposal and new Secretarial Auditor appointment warrant shareholder attention before voting.