Proceedings of 42nd Annual General Meeting held on Tuesday, 30th September, 2025
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Sangam Finserv Limited (formerly Suchitra Finance & Trading Co. Ltd.) held its 42nd Annual General Meeting on Tuesday, September 30, 2025, at its registered office in Bhilwara, Rajasthan, from 11:00 AM to 11:30 AM. The meeting was chaired by Mr. Vinod Kumar Sodani (Chairman & Non-Executive Director), with Mrs. Poornima Maheshwari (Whole Time Director) and Independent Directors Mr. Rajesh Bhatt and Mr. Vikram Singh also present. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mrs. Krippie Soni (DIN: 09788139) who retires by rotation; appointment of Secretarial Auditors; and approval/amendment of material related party transaction limits with certain related parties. Remote e-voting was conducted from September 27–29, 2025, with CS Brij Kishore Sharma appointed as scrutinizer. Members raised some queries which were addressed by the officials.
This is a routine procedural filing confirming the AGM was conducted and resolutions were put to vote. No material new announcements or changes to capital structure were disclosed; voting results are awaited and will be filed separately. Shareholders should watch for the scrutinizer's report on resolutions, especially the related party transaction limit amendment, which could affect governance and related-party dealings.