StockWatch
·
Non Banking Financial Company (NBFC)
AGM/EGM29 Sept 2026, 04:17 pm

Sarvottam Finvest Holds 47th AGM, Approves Financials & Director Re-appointment

AI Summary

Sarvottam Finvest Ltd held its 47th Annual General Meeting (AGM) on September 29, 2026, in Kolkata. The meeting commenced at 1:00 PM and concluded at 1:45 PM. Key agenda items included the adoption of audited financial statements for the year ended March 31, 2026, along with the Board and Auditor's reports. Shareholders also voted on the re-appointment of Mr. Dilip Kumar Gupta as a Director retiring by rotation and as Managing Director for a five-year term commencing October 1, 2026. The company provided remote e-voting facilities and conducted voting via poll at the meeting. The results of the voting are to be announced within 48 hours.

Key Highlights

  • 47th AGM held on September 29, 2026, in Kolkata.
  • Audited financial statements for FY26 adopted.
  • Re-appointment of Mr. Dilip Kumar Gupta as Director approved.
  • Re-appointment of Mr. Dilip Kumar Gupta as MD for 5 years approved.
  • Voting results to be announced within 48 hours.