Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary ....
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Wallfort Financial Services Ltd held its 30th Annual General Meeting on September 25, 2025, via Video Conferencing from 4:00 PM to 4:40 PM IST. A total of 20 members attended (5 from promoter group and 15 from public). Chairman and Managing Director Mr. Ashok Bharadia chaired the meeting. Three resolutions were put to vote: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Ashok Bharadia as Director retiring by rotation, and (3) appointment of M/s Priti J Sheth & Associates as Secretarial Auditor. Both the Statutory Auditor (M/s Kochar & Associates) and Secretarial Auditor gave unqualified opinions on the FY 2024-25 financials. No speaker shareholders joined the Q&A session. Voting results are yet to be declared.
This is a routine procedural disclosure confirming the AGM was conducted as per regulations. The unqualified audit opinions are a positive signal for financial transparency. No material strategic changes were announced; voting results on the three ordinary resolutions are awaited.