Intimation regarding 13th Annual General Meeting, Record date and Book Closure.
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Sarvottam Finvest Limited has called its 46th Annual General Meeting on Wednesday, 24th September 2025 at 1:00 PM at its registered office in Kolkata. The record date (cut-off) for determining voting eligibility is 17th September 2025, and share transfer books will remain closed from 18th to 24th September 2025. Key agenda items include adoption of FY25 financial statements, appointment of new statutory auditor M/s. D.C. Dharewa & Co. (replacing the resigned M/s. J Gupta & Co LLP), appointment of Mr. Nagar Mal Agrawal as a new Independent Director, re-appointment of Mr. Mukesh Agarwal for a second term, and appointment of a Secretarial Auditor. For context, the company is an RBI-registered non-deposit taking NBFC that reported a net loss of Rs. 58.94 lakhs in FY25 (vs. profit of Rs. 47.15 lakhs in FY24) on revenue of Rs. 163.46 lakhs, and has declared no dividend.
Shareholders must hold shares by the 17th September record date to be eligible to vote at the AGM, and no trading in shares will be possible during the book closure period from 18th to 24th September. The weak FY25 results with a swing to loss and no dividend are negative signals for income-focused investors, while the change in statutory auditor may warrant attention.