
Board Meeting3 Sept 2025, 06:50 pm
Aastamangalam Finance Ltd Announces 40th AGM for FY 2024-25, Re-Appointment of Director, and Secretarial Auditor's Appointment
AI Summary
Aastamangalam Finance Ltd (formerly Upasana Finance Ltd) has called for the 40th Annual General Meeting (AGM) on September 26, 2025, through video conferencing/other audio-visual means. The meeting will consider and adopt the audited financial statement for the year ended March 31, 2025, and re-appoint Ms. Rekha M Jain as a director. Additionally, the company seeks approval for the appointment of M/s. A.K. JAIN & ASSOCIATES as the Secretarial Auditors for five consecutive financial years commencing from 2025-26 to 2029-30.
Key Highlights
- Aastamangalam Finance Ltd has called for the 40th AGM on September 26, 2025
- The meeting will consider and adopt the audited financial statement for FY 2024-25
- Ms. Rekha M Jain is being re-appointed as a non-executive director
- M/s. A.K. JAIN & ASSOCIATES nominated as Secretarial Auditors for five years
Price Impact
More from AASTAFIN