
AGM/EGM25 Sept 2026, 07:10 pm
Aastamangalam Finance Holds 41st AGM via Video Conference
AI Summary
Aastamangalam Finance Limited conducted its 41st Annual General Meeting on September 25, 2026, through Video Conferencing/Other Audio Visual Means. The meeting, chaired by Mr. Bharat Dughar, commenced at 3:10 PM and concluded at 3:28 PM. Key agenda items included the adoption of Audited Financial Statements for FY26, the reappointment of Ms. Bhavika M Jain as a director, and the appointment of M/s. VENKAT AND RANGAA LLP as Statutory Auditors. E-voting facilities were available from September 21st to 24th, with a provision for voting during the AGM for those who missed the remote e-voting. The results of the voting are expected within 48 hours.
Key Highlights
- 41st Annual General Meeting held on September 25, 2026, via VC/OAVM.
- Audited Financial Statements for FY26 were presented for adoption.
- Ms. Bhavika M Jain was proposed for reappointment as Director.
- M/s. VENKAT AND RANGAA LLP appointed as Statutory Auditors.
- E-voting results to be announced within 48 hours of meeting conclusion.
Price Impact
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