Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of 30th Annual General Meeting (AGM) of the Company ....
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Wallfort Financial Services Ltd has filed the notice for its 30th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 4:00 p.m. IST, to be held via Video Conferencing (VC/OAVM). The ordinary business includes adopting the audited financial statements for the year ended March 31, 2025 and re-appointing Mr. Ashok Bharadia (DIN 00407830), Director, who retires by rotation. The special business seeks shareholders' approval to appoint M/s Priti J Sheth & Associates as Secretarial Auditors for a five-year term covering FY2025-26 to FY2029-30, with fees to be mutually decided and permitted annual increases of 5% to 10%. Remote e-voting through CDSL will be open from September 22 to September 24, 2025, with the cut-off date for voting eligibility set as September 18, 2025. The notice is signed by Deepak Lahoti (Whole-time Director & CFO) and Ashok Bharadia (Chairman & Managing Director).
This is a routine procedural filing with no material financial impact. Shareholders should note the AGM date and the e-voting window if they wish to vote on the resolutions, particularly the appointment of the new Secretarial Auditor for a five-year term.