StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM1 Oct 2026, 06:10 pm

U. Y. Fincorp Ltd: AGM Approves Financials, Director Re-appointment, Auditor

AI Summary

U. Y. Fincorp Ltd (formerly Golden-Goenka Fincorp Ltd) held its 33rd Annual General Meeting (AGM) on September 30, 2026. Key resolutions passed include the adoption of audited financial statements for the year ending March 31, 2026, the re-appointment of Mr. Udai Kothari as Director, and the appointment of M/s. Praveen K Srivastava & Co. as statutory auditors for a five-year term. Additionally, Mr. Dinesh Burman was re-appointed as Whole-time Director for three years from May 31, 2027. The AGM also approved material related party transactions for FY2026-27. The meeting commenced at 11:30 AM and concluded at 11:52 AM.

Key Highlights

  • AGM approved audited financial statements for FY2026.
  • Mr. Udai Kothari re-appointed as Director.
  • Praveen K Srivastava & Co. appointed statutory auditors for 5 years.
  • Mr. Dinesh Burman re-appointed as Whole-time Director.
  • Related party transactions for FY2026-27 approved.