U. Y. Fincorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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U.Y. Fincorp Limited held its 32nd Annual General Meeting on September 24, 2025, via video conferencing. Chairman Mr. Udai Kothari presided over the meeting, which had the required quorum of over 30 members present. Three resolutions were transacted: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board's and Auditor's reports, (2) re-appointment of Mr. Dinesh Burman (DIN: 00612904) as Director, who retires by rotation, and (3) appointment of M/s. Prateek Kohli & Associates as the Secretarial Auditor for a 5-year term commencing April 7, 2025. Remote e-voting was conducted from September 21 to September 23, 2025, and the results along with the scrutinizer's report will be filed with the stock exchanges separately. The meeting lasted from 11:30 AM to 11:45 AM.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. No material corporate actions or financial surprises were announced - only standard agenda items. The voting results are still awaited and will be filed separately, which is what investors should watch for.