Board Meeting3 Sept 2026, 01:45 pm
Sarvottam Finvest Board Approves AGM Notice and Annual Report
AI Summary
The Board of Directors of Sarvottam Finvest Ltd held a meeting on September 3, 2026. Key decisions included approving the notice for the 47th Annual General Meeting (AGM) scheduled for September 29, 2026, and the Annual Report for the financial year ended March 31, 2026. The company also decided to close its Register of Members and share transfer books from September 23 to September 29, 2026. Mrs. Khusboo Jain was appointed as Scrutinizer for the AGM's voting process. Additionally, the board approved the re-appointment of Mr. Dilip Kumar Gupta as Managing Director for a five-year term starting October 1, 2026, subject to shareholder approval.
Key Highlights
- Board approved notice for 47th Annual General Meeting on September 29, 2026.
- Annual Report for FY26 approved, including Board and MD&A reports.
- Register of Members closed September 23-29 for AGM.
- Mrs. Khusboo Jain appointed as Scrutinizer for AGM voting.
- Re-appointment of MD Dilip Kumar Gupta for five years approved.
Price Impact
More from SARVOTTAM