StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM4 Sept 2026, 07:20 pm

Goenka Business & Finance Ltd Announces 39th AGM on Sep 29

AI Summary

Goenka Business & Finance Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 29, 2026, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means. The AGM will focus on ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Yasin Gori as a director. Special business includes the reappointment of Ms. Charmi Parikh as an Independent Director for a second five-year term and the confirmation of Mr. Atul Sheth's appointment as an Independent Director.

Key Highlights

  • 39th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of audited financial statements for FY26 is on the agenda.
  • Mr. Yasin Gori to be re-appointed as a Director.
  • Ms. Charmi Parikh to be re-appointed as Independent Director for a second term.
  • Mr. Atul Sheth's appointment as Independent Director to be confirmed.