StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM30 Sept 2026, 08:10 pm

Challani Capital Ltd: AGM Approves FY26 Financials and Director Reappointment

AI Summary

Challani Capital Ltd held its Annual General Meeting (AGM) on September 29, 2026, via video conferencing. Shareholders approved the adoption of the Balance Sheet, Profit and Loss Account, Directors' Report, and Auditors' Report for the fiscal year ended March 31, 2026. Additionally, the reappointment of a director retiring by rotation was also approved. The voting results, scrutinized by R. Alagar, Practicing Company Secretary, showed overwhelming support for both resolutions. Promoters and promoter group cast 4,606,215 votes in favour out of 4,606,215 polled (100% of votes polled). Public non-institutions cast 25,867 votes in favour out of 25,873 polled (99.98% of votes polled). The total votes polled were 4,632,088, with 4,632,082 in favour (100% of votes polled).

Key Highlights

  • AGM held on September 29, 2026, via video conferencing.
  • FY26 financial statements and director reappointment approved.
  • Overwhelming shareholder support for all resolutions.
  • Promoter and public voting showed strong approval.
  • Scrutinizer's report confirms fair and transparent voting.