AGM/EGM28 Sept 2026, 09:54 am
Banas Finance Ltd: All Resolutions Approved at 43rd AGM
AI Summary
Banas Finance Ltd held its 43rd Annual General Meeting (AGM) on September 24, 2026, via Video Conference/Other Audio Video Means. The company provided remote e-voting and in-meeting e-voting facilities. All resolutions presented at the AGM, including the adoption of audited financial statements, appointment of a director, and appointment of M/s Jay Bhatt & Associates as secretarial auditor, were duly approved by shareholders with the requisite majority. The voting results and the scrutinizer's report have been submitted.
Key Highlights
- All resolutions passed at the 43rd AGM with requisite majority.
- Audited financial statements adopted by shareholders.
- Director appointment and secretarial auditor appointment approved.
- Voting conducted via remote e-voting and in-meeting e-voting.
- AGM held on September 24, 2026, via VC/OAVM.
Price Impact
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