Pursuant the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the gist of proceedings of the 46th Annual ....

Sarvottam Finvest held its 46th AGM on 24 September 2025 in Kolkata, chaired by Mr. Manoj Sethia from 1:00 PM to 2:30 PM. Members were asked to approve three ordinary business items: adopting the audited financial statements for FY ending 31 March 2025, re-appointing Mr. Manoj Sethia as a director (retiring by rotation), and appointing M/s D.C. Dharewa & Co. as statutory auditor for a 3-year term. Three special business items were also put to vote: appointing Mr. Nagar Mal Agrawal as Independent Director, re-appointing Mr. Mukesh Agarwal as Independent Director, and appointing Mrs. Khusboo Jain as Secretarial Auditor. Voting was conducted via remote e-voting (21–23 September) and ballot papers at the meeting, with results to be declared within 48 hours of the AGM's conclusion.