Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure ....
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Wallfort Financial Services Ltd held its 30th Annual General Meeting on 25th September 2025 via video conferencing from 4:00 PM to 4:25 PM. Of the 3,358 shareholders on record, 5 promoters and 15 public shareholders attended through VC, with 80.17% of total share capital participating in voting. All three ordinary resolutions were passed with overwhelming majority — adoption of FY25 audited financials (99.995% in favour), reappointment of Chairman & Managing Director Ashok Bharadia who retires by rotation (99.94% in favour, with promoter votes excluded as they were interested in the resolution), and appointment of Secretarial Auditor (99.995% in favour). Priti J Sheth & Associates served as Scrutinizer and confirmed the voting process was conducted fairly.
Routine procedural filing — no material change for shareholders. All standard AGM business including director reappointment and auditor appointment cleared comfortably, indicating stable management and no governance concerns raised at the meeting.