Disclosure of Voting Result of the 46th Annual General Meeting held on 24.09.2025.
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Sarvottam Finvest Ltd held its 46th Annual General Meeting on 24 September 2025 at 1:00 PM, with 40 shareholders attending in person or via representative. Out of 2,394 total shareholders on record, 134 voted through remote e-voting. All six resolutions were passed with requisite majority. Key items included: adoption of FY2024-25 audited financial statements (5,316,349 votes in favour, 100%), re-appointment of Mr. Manoj Sethia as director retiring by rotation, and appointment of M/s. D.C. Dharewa & Co. as statutory auditors for a 3-year term (till the 49th AGM in 2028). Mr. Nagar Mal Agrawal was appointed as a new Independent Director, and Mr. Mukesh Agarwal was re-appointed for a second 5-year term as Independent Director, both till the 51st AGM in 2030. Mrs. Khusboo Jain was appointed as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30). Promoter votes on Item 2 were treated as invalid since the promoter was interested in the resolution.
Routine AGM business completed with all resolutions passed by shareholders. The appointment of new statutory and secretarial auditors, along with changes in independent directors, are standard governance matters with no immediate material impact on shareholders or stock price.