Proceeding of 46th Annual General Meeting of the Company held on 24.09.2025
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Awaiting price reaction for this filing.
Sarvottam Finvest held its 46th AGM on 24 September 2025 in Kolkata from 1:00 PM to 2:30 PM, chaired by Mr. Manoj Sethia. Shareholders were asked to approve ordinary items including adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Manoj Sethia as Director (retiring by rotation), and appointment of M/s. D.C. Dharewa & Co. as Statutory Auditor for 3 consecutive years. Special business items included 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. Remote e-voting was held from 21-23 September 2025, with ballot paper facility at the meeting, and voting results were to be announced within 48 hours.
This is a procedural filing covering the AGM agenda and voting arrangements — no resolutions have been passed yet, so there is no immediate price impact. Shareholders should watch for the voting results announcement within 48 hours for confirmed outcomes on director and auditor appointments.