
Srestha Finvest Announces 41st AGM on September 30, 2026
Srestha Finvest Limited has issued a notice for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 9:00 AM via Video Conference or Other Audio Visual Means. The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Special business includes the approval for the appointment of Mr. Dipesh Jaswantlal Shah as a Non-Executive Independent Director for a term of five years and the re-appointment of Mrs. Sitaben S Patel as a Non-Executive Independent Director for a second term of five years. Additionally, the meeting will seek approval for material related party transactions with Rekha Bhandari (LENDING).
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financial statements.
- Approval for appointment of Mr. Dipesh Jaswantlal Shah as Independent Director.
- Approval for re-appointment of Mrs. Sitaben S Patel as Independent Director.
- Approval of material related party transactions with Rekha Bhandari.
Price Impact
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