Gist of Proceeding of 46th Annual General Meeting of the Company was held on 24.09.2025
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Sarvottam Finvest Limited held its 46th Annual General Meeting on 24 September 2025 in Kolkata from 1:00 PM to 2:30 PM, chaired by Mr. Manoj Sethia. Shareholders considered and approved the audited financial statements for the year ended 31 March 2025, along with the Board's and Auditor's reports. Ordinary business included the re-appointment of Mr. Manoj Sethia (retiring by rotation) and the appointment of M/s. D. C. Dharewa & Co., Chartered Accountants, as Statutory Auditor for a 3-year term. Special business covered the appointment of Mr. Nagar Mal Agrawal as Independent Director, re-appointment of Mr. Mukesh Agarwal as Independent Director, and appointment of Mrs. Khusboo Jain as Secretarial Auditor. Voting was conducted via remote e-voting (21-23 September 2025) and ballot papers at the meeting, with results to be announced within 48 hours.
This is a routine procedural disclosure covering standard AGM agenda items — adoption of accounts and governance appointments. No major financial or strategic decision is involved, so direct stock price impact is limited. Investors should track the formal voting results once filed within the 48-hour window.