Gyftr Limited's 42nd AGM Approves Financials, Director Appointments, and Related Party Transactions
Gyftr Limited's 42nd AGM on September 29, 2026, approved audited standalone and consolidated financial statements for FY26. Resolutions also passed for appointing Mr. Arvind Prabhakar and Ms. Puja Punj as non-executive directors, and for material related party transactions with Vouchagram India Private Limited and Mufin Green Finance Limited. Alteration of MOA was also approved.
The appointment of new directors and approval of related party transactions can have a medium-term impact on the company's strategic direction and operations.
The AGM successfully passed all resolutions, including financial statement adoptions and director appointments, indicating smooth governance and shareholder approval.
Gyftr Limited held its 42nd Annual General Meeting (AGM) on September 29, 2026, through Video Conference/Other Audio Visual Means. The meeting successfully passed several ordinary resolutions.
Key among these were the consideration and adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the Audited Consolidated Financial Statements for the same period. The shareholders also approved the appointment of Mr. Arvind Prabhakar and Ms. Puja Punj as non-executive directors of the company. Additionally, resolutions were passed to approve material related party transactions with Vouchagram India Private Limited and Mufin Green Finance Limited, and to approve the alteration of the company's Memorandum of Association (MOA) by the inclusion of a new object clause.
The voting results, including remote e-voting and e-voting during the AGM, along with the Scrutinizer's Report dated September 30, 2026, were submitted as per SEBI regulations.
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