Please find enclosed the following: Report of scrutinizer pursuant to Section 108 of Companies Act, 2013 and Rule 20 (4) (xii) of Companies (Management and Administration) Rules, 2014 ....
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Sri Amarnath Finance Limited held its 40th AGM on September 26, 2025 at 10:30 AM in New Delhi. Three resolutions were put to vote and all three passed with 100% votes in favour and zero votes against. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Nishi Seth (DIN: 01101809) as Non-Executive & Non-Independent Director (retiring by rotation), and appointment of M/s Sumit Bajaj & Associates as Secretarial Auditors for a 5-year term. Total votes polled stood at 50,23,571 out of 99,80,000 outstanding shares (50.34% polling), with promoter group showing 92.64% participation and public non-institutions at 21.10%. CS Sumit Bajaj served as the scrutinizer for the e-voting and poll process.
This is a routine compliance filing confirming smooth conduct of the AGM with unanimous shareholder approval on all items. No material impact on stock price is expected; the resolutions are standard governance matters.