Banas Finance Board Approves AGM Notice, Director Re-appointments
Banas Finance Ltd announced the outcome of its board meeting held on September 1, 2026. The board approved the Director's Report for FY 2025-26, the draft notice for the 43rd Annual General Meeting (AGM) to be conducted via electronic mode, and the re-appointment of Mr. Girraj Kishor Agrawal as Director. Additionally, the company approved the Secretarial Audit Report for FY 2025-26 and appointed M/s. Jay Bhatt & Associates as Secretarial Auditors for a term of 5 years, commencing April 1, 2026. The board also approved the appointment of M/s. Jay Bhatt & Associates as Scrutinizer for the upcoming AGM and the re-appointment of Mr. Vikash Kulhriya as an independent director for a second term. Approval was also given for Related Party Transactions and the appointment of NSDL for e-voting facilities.
Key Highlights
- Board approved notice for 43rd AGM via electronic mode.
- Director Mr. Girraj Kishor Agrawal re-appointed.
- Secretarial Auditors appointed for 5 years.
- Mr. Vikash Kulhriya re-appointed as Independent Director.
- Related Party Transactions and e-voting facility approved.
Price Impact
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