StockWatch
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Non Banking Financial Company (NBFC)
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.