Outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sarvottam Finvest's Board met on 26 August 2025 and primarily handled routine Annual General Meeting (AGM) preparations. The 46th AGM is scheduled for 24 September 2025 at 1:00 PM at the registered office in Kolkata. The Board approved the Annual Report for the financial year ended 31 March 2025, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report. The Register of Members and Share Transfer Books will be closed from 18 September to 24 September 2025. E-voting for the AGM will run from 21 September to 23 September 2025, with 15 August 2025 fixed as the cut-off date to determine eligible voters. Mrs. Khusboo Jain has been appointed as Scrutinizer and also as Secretarial Auditor (subject to shareholder approval). Additionally, Mr. Nagar Mal Agrawal (DIN: 00486030) has been appointed as an Additional Independent Director.
This is a routine procedural filing with no financial impact — no dividend, fundraising, or material business decision announced. Shareholders should note the record/book closure window (18–24 September 2025) during which share transfers will not be processed, and ensure they are eligible to vote by the 15 August 2025 cut-off date.