U. Y. Fincorp Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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U. Y. Fincorp Limited (formerly Golden Goenka Fincorp Limited) held its 32nd Annual General Meeting on September 24, 2025 via Video Conferencing. All three resolutions in the AGM notice were approved by shareholders with the requisite majority through remote e-voting and e-voting at the AGM. The resolutions include adoption of the audited financial statements for the year ended March 31, 2025, reappointment of Mr. Dinesh Burman (DIN: 00612904) as Director (retiring by rotation), and appointment of M/s. Prateek Kohli & Associates as Secretarial Auditor for a five-year term starting April 1, 2025. The Scrutinizer, M/s. SB Sheth & Associates (Practicing Company Secretaries), has certified the voting results.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM items. No major corporate action, capital change, or governance concern is indicated. Investors can note the continuity of the Board with Mr. Dinesh Burman's reappointment and the new secretarial auditor appointment, but the stock price is unlikely to be materially affected.