39tgh AGM outcome is attached herewith.
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V.B. Desai Financial Services held its 39th Annual General Meeting on September 9, 2025, via video conferencing from 11:30 am to 11:58 am. Shareholders adopted the audited financial statements for the financial year ended March 31, 2025. Two directors — Mrs. Rachana S. Vijayakar and Mr. Jitendra R. Shroff — were reappointed, as they retire by rotation. The company appointed M/s. Amosh Archapelli & Associates as Secretarial Auditor for a five-year term. Shareholders also approved Related Party Transactions as proposed.
All agenda items were routine — adopting annual accounts, reappointing retiring directors, and confirming auditor and related party deals. No major strategic change or surprise for shareholders.