Kumbhat Financial Services has informed that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 to consider and approve: 1. To convene AGM on 20.08.2025; 2. Subject to shareholders' approval at AGM, to approve the re-appoint of Sanjay Kumbhat retiring by rotation as director; 3. Subject to the approval of the shareholders at AGM, to reppoint S.Ramabadran as Independent Director for his second tenure; 4. Subject to the approval of shareholders at the AGM, to approve the appointment of Joseph and Rajaram (FRN 001375S) in place of PKF Sridhar and Santhanam (FRN 003990S/S200018) for a period of 5 years from the conclusion of 32nd AGM in 2025 till the conclusion of 37th AGM in 2030; 5. Subject to the approval of shareholders to appoint Mundhara and company Practicing Company Secretaries from 01.04.2025 to 31.03.2030; 6. To appoint Mundhara and Company, Practising Company Secretaries as Scrtinisers at the 32nd AGM to be held on 20.08 2025; 7. To appoint CDSL as a service provider as VC/OVAM facility at the AGM.
The above information is a part of company’s filings submitted to BSE.
