AGM/EGM1 Sept 2026, 06:01 pm
Finkurve Financial Services Ltd to hold 42nd AGM on Sep 30, 2026
AI Summary
Finkurve Financial Services Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Ketan Bhawarlal Kothari as a Director, and the approval of material related party transactions concerning the grant of loans to related parties from the conclusion of the 42nd AGM until the conclusion of the 43rd AGM in 2027. The notice also includes instructions for e-voting.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conference.
- Audited financial statements for FY26 to be adopted.
- Director Ketan Bhawarlal Kothari up for re-appointment.
- Approval sought for material related party loan transactions.
Price Impact
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