Proceedings of 40th Annual General Meeting held on 29.09.2025
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Srestha Finvest Ltd held its 40th Annual General Meeting on September 29, 2025, via video conferencing, starting at 9:00 AM and concluding at 9:55 AM. Three ordinary resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 along with Board and Auditor reports, (2) appointment of Mr. Sahadevsinh Babubha Rana as Director retiring by rotation, and (3) appointment of M/s. SPAN & Co. Company Secretaries LLP as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Mr. Sunil Bhandari chaired the meeting in place of Chairperson Mrs. Sitaben S Patel, who briefly joined later due to a personal bereavement. E-voting was facilitated by CDSL from September 26 to September 28, with M/s. S. Praharaj & Associates acting as Scrutinizer.
This is a routine procedural disclosure with no material business impact. All resolutions are standard governance items — adopting accounts, re-appointing a director, and ratifying the secretarial auditor. Shareholders should await the e-voting results announcement, expected within the regulatory timeframe.