Intimation regarding 46th Annual General Meeting, Reocrd date and Book Closure.
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Sarvottam Finvest Limited has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 1:00 PM at its registered office in Kolkata. The cut-off/record date for eligibility to vote is 17th September 2025, and the Register of Members and Share Transfer Books will be closed from 18th to 24th September 2025. E-voting through CDSL will be available from 21st September (9:00 AM) to 23rd September (5:00 PM). Key agenda items include adopting FY25 financial statements, re-appointing Mr. Manoj Sethia as director, appointing M/s. D.C. Dharewa & Co. as new statutory auditors (replacing M/s. J Gupta & Co LLP who resigned), appointing Mr. Nagar Mal Agrawal and re-appointing Mr. Mukesh Agarwal as Independent Directors, and appointing a secretarial auditor for 5 years. The company posted a loss of Rs. 58.94 lakhs in FY25 against a Rs. 47.15 lakh profit in FY24, and has declared no dividend.
This is a routine AGM and book closure notice — shareholders should note the 18–24 September 2025 book closure period and 17 September record date for voting eligibility. The auditor change and the weak FY25 results (revenue down, swing to loss, no dividend) are mild negatives but the company remains an RBI-registered, non-deposit-taking NBFC with no change in capital base.