Sarvottam Finvest Ltd

Sarvottam Finvest Ltd has dispatched letters to shareholders who have not registered their email addresses with the company's Registrar and Share Transfer Agent (RTA) or Depositories. These letters provide a web-link to access the Notice of the 47th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 29, 2026. The company is also reminding shareholders to update their KYC details. The Annual Report is also available on the BSE and CSE websites.

Sarvottam Finvest Ltd has announced that its 47th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 P.M. at the company's registered office in Kolkata. The company will provide members with the facility to vote electronically through CDSL. The remote e-voting period will commence on September 26, 2026, at 9:00 A.M. and conclude on September 28, 2026, at 5:00 P.M. The cut-off date for determining voting eligibility is September 22, 2026. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the AGM.

Sarvottam Finvest Ltd has announced that its 47th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM at its registered office in Kolkata. The company has arranged for e-voting facilities through CDSL, with the remote e-voting period commencing on September 26, 2026, and concluding on September 28, 2026. The record date for determining eligible members for voting has been set as September 22, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the AGM purposes.

Sarvottam Finvest Limited has announced that its 47th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM at the company's registered office in Kolkata. The company has arranged for e-voting facilities through Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on September 26, 2026, at 9:00 AM and conclude on September 28, 2026, at 5:00 PM. The record date for determining eligible members for voting has been set as September 22, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive.

Sarvottam Finvest Ltd announced the re-appointment of Mr. Dilip Kumar Gupta as Managing Director for a term of five years, effective October 1, 2026. This decision, based on the Nomination and Remuneration Committee's recommendation, is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Gupta, with over 17 years of experience in Finance and Accounts, is not debarred from holding a directorial office. The Board meeting where this was decided commenced at 13:00 pm and concluded at 13:30 pm on September 30, 2026.

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.

Sarvottam Finvest Ltd announced the appointment of Mr. Ravi Prakash Choudhary as the new Chief Financial Officer (CFO) and Key Managerial Personnel. The decision was approved by the Board of Directors at a meeting held on August 13, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Choudhary brings 25 years of experience in accounts and finance. His appointment is effective from August 13, 2026. The company has provided his brief profile, including his qualifications (B. Com), date of birth, PAN, contact details, and address.

Sarvottam Finvest Ltd announced the appointment of Mr. Ravi Prakash Choudhary as the new Chief Financial Officer (CFO) and Key Managerial Personnel. The decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Choudhary brings 25 years of experience in accounts and finance and will assume his role effective August 13, 2026. The company also confirmed that Mr. Choudhary is not holding any other position in any other company.

Sarvottam Finvest Ltd has informed the stock exchanges that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable for the quarter ended June 30, 2026. This is because the company did not raise any funds through public issue, rights issue, or preferential issue during the specified period. The Audit Committee of the company has noted this non-applicability.

Sarvottam Finvest Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 8, 2026. The company operates in a single segment, 'Financing'. The results were subject to a limited review by the statutory auditors. No loans were acquired or transferred during the quarter, and the company does not hold any Security Receipts.