Consolidated Finvest & Holdings Conducts 40th AGM; Shareholders to Decide on Dividend and Board Reappointments

Consolidated Finvest & Holdings conducted its 40th Annual General Meeting on September 21, 2026, with shareholders deliberating upon five resolutions, one of which involved declaration of the final dividend and reconstitution of the board of directors. 

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The meeting was held through video conference as well as other audio-visual modes, starting at 11 am under the chairmanship of Radhey Shyam, the Non-Executive Independent Director of the company. 

Total of 49 shareholders participated in the AGM. 

These included independent director Prakash Matai, as well as non-executive directors Ghanshyam Dass Singal and Geeta Gilotra. Company Secretary and Compliance Officer Mohit Srivastava presided over the meeting and introduced the directors and CFO of the company who attended the AGM. 

First of the five resolutions put to the vote of the shareholders involved the audit standalone financial statements of the year ended March 31, 2026, as well as the reports of the auditors and the directors. 

An ordinary resolution related to the reappointment of Geeta Gilotra, who is retiring by rotation and has been tendering herself for the same. The other ordinary resolution pertained to the declaration of the final dividend on equity shares for FY26. 

One agenda item concerned the appointment of Ghanshyam Dass Singal as a Non-Executive, Non-Independent Director retiring by rotation. 

The special resolution proposed reappointment of Radhey Shyam as an Independent Director for a second consecutive five-year term. 

E-Voting through remote means for the AGM was available from September 18 at 9 am till September 20 at 5 pm. Those shareholders, who had not yet voted during the said time, were given the chance to vote remotely during the meeting. 

MUFG Intime India handled the facilities for electronic voting and virtual meeting, while DMK Associates was appointed as scrutineer of the voting. 

Results of the voting, along with the report of the scrutinizer, will be announced on the website of the stock exchanges, company, and NSDL. 

During the AGM, pre-registered shareholders were also given an opportunity to raise questions on the company’s performance and affairs, which were addressed during the meeting. 

The statutory auditor, Kanodia Sanyal & Associates, attended through video conferencing. The company also informed shareholders that its statutory registers and other required documents were available for inspection. 

The AGM concluded at 11:36 am, including the 15-minute e-voting window. 

The September 21 filing only records the proceedings of the meeting. It does not disclose the final voting results on the five resolutions, which are to be announced separately after receipt of the scrutinizer’s report.