StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting26 Sept 2025, 07:12 pm

Aastamangalam Finance Ltd Holds Successful AGM, Transacts Key Businesses

AI Summary

Aastamangalam Finance Ltd held its 40th Annual General Meeting (AGM) on 26.09.2025 through Video Conferencing / Other Audio Visual Means (VC / OAVM). The meeting, chaired by Ms. Bhavika Jain, Director of the Company, transacted several key businesses. The Audited Financial Statements for the financial year ended 31 March, 2025 were adopted. Ms. Rekha M Jain, who retired by rotation, offered herself for reappointment and was appointed as a director. M/s. A.K. JAIN & ASSOCIATES were appointed as Secretarial Auditors of the Company. The Company had extended the e-Voting facility to the members in respect of the businesses to be transacted at the said Meeting. The meeting commenced at 3.05 P.M. and concluded at 3.25 P.M.

Key Highlights

  • Aastamangalam Finance Ltd held its 40th AGM on 26.09.2025 through VC / OAVM
  • Audited Financial Statements for FY ended 31 March, 2025 adopted
  • Ms. Rekha M Jain reappointed as a director
  • M/s. A.K. JAIN & ASSOCIATES appointed as Secretarial Auditors
  • e-Voting facility extended to members for the AGM