StockWatch
·
Non Banking Financial Company (NBFC)
AGM/EGM30 Sept 2026, 02:48 pm

U. Y. Fincorp Ltd Holds 33rd AGM via Video Conference

AI Summary

U. Y. Fincorp Ltd conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, entirely through Video Conferencing (VC) in compliance with Companies Act, 2013 and SEBI regulations. Mr. Udai Kothari presided over the meeting, which was validly constituted with a quorum present. The meeting included a review of the company's operations and financial performance for FY 2025-26, along with discussions on the Indian economy and the NBFC sector. Shareholders were informed about the remote e-voting facility provided and the process for voting during the AGM. The statutory and secretarial auditors' reports for the financial year ended March 31, 2026, were presented and noted to be unqualified.

Key Highlights

  • 33rd AGM held via Video Conference on September 30, 2026.
  • Meeting complied with Companies Act, 2013 and SEBI regulations.
  • Chairman Udai Kothari presided; quorum confirmed.
  • Reviewed FY 2025-26 performance and sector outlook.
  • Unqualified auditors' reports for FY ended March 31, 2026, presented.