BSESrestha Finvest LtdMinimalNeutral
Announced Tue, 30 Sept · 18:25 IST

Scrutiniser''s Report for the AGM 2025

Price

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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

Srestha Finvest held its 40th Annual General Meeting on September 29, 2025 via video conferencing, with all three resolutions passed by shareholders. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY 2024-25 (86.02% in favour, 13.98% against), (2) reappointment of Mr. Sahadevsinh Babubha Rana as director retiring by rotation (85.03% in favour, 14.97% against), 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 (85.31% in favour, 14.69% against). Voting was conducted through remote e-voting and venue e-voting via CDSL, with the cut-off date being September 22, 2025, covering 197,734 shareholders holding 164 crore shares of face value Re. 1 each.

Likely market impact

This is a routine procedural filing confirming shareholder approval of standard AGM items. No significant price impact expected, though the consistent ~14% dissent across all resolutions may be worth noting for this small-cap NBFC.