AGM/EGM7 Sept 2026, 06:21 pm
GSB Finance Ltd Announces 43rd AGM on Sep 30, 2026
AI Summary
GSB Finance Ltd (now Coffers Finvest Limited) has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI regulations. The company is providing a remote e-voting facility for its members, with the cut-off date on September 23, 2026, and voting commencing on September 27, 2026, and concluding on September 29, 2026. The agenda includes adopting the Audited Financial Statements for the year ended March 31, 2026, and appointing a director retiring by rotation. The Annual Report for FY 2025-26 will be sent electronically.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Remote e-voting facility available from September 27 to September 29, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director reappointment to be considered.
- Company previously known as GSB Finance Ltd.
Price Impact
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