Notice of 40th AGM to be held on 29.09.2025
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Awaiting price reaction for this filing.
Srestha Finvest Ltd has issued the Notice of its 40th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 9:00 A.M., to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will seek shareholder approval to adopt the Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2025. It will also consider the re-appointment of Mr. Sahadevsinh Babubha Rana (DIN: 09269488), who retires by rotation. Additionally, shareholders will vote on the appointment of M/s. SPAN & Co. Company Secretaries LLP as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a proposed annual fee of Rs. 50,000 plus applicable taxes. The remote e-voting window is open from September 26 to September 28, 2025, with the cut-off date being September 22, 2025. Share transfer books remain closed from September 23 to September 29, 2025.
This is a routine regulatory filing outlining AGM agenda items. No major corporate action is involved—approvals relate to standard adoption of FY25 audited financials, director re-appointment by rotation, and appointment of a secretarial auditor for compliance purposes. No material impact on stock price is expected from this notice itself.