Hybrid Financial Services Holds 39th AGM, Approves 1% Dividend, Appoints Mrs. Megha Vazkar as Whole-Time Director
Hybrid Financial Services Limited held its 39th AGM on September 11, 2026. The meeting approved a 1% dividend on preference shares for FY2025-2026. Mrs. Megha Jatendra Vazkar was appointed as Whole-Time Director for three years, effective July 1, 2026. The AGM concluded at 12:00 PM.
The appointment of a Whole-Time Director and the approval of dividend are material events for the company. The AGM proceedings and resolutions are important for stakeholders.
The announcement details the proceedings of the Annual General Meeting, including routine approvals and appointments. While the appointment of a director and dividend declaration are positive aspects, the overall tone is factual and procedural, making it neutral.
Hybrid Financial Services Limited (formerly Mafatlal Finance Company Limited) held its Thirty Ninth Annual General Meeting (AGM) on Friday, 11th September 2026, through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 11:00 AM IST, with Mr. Sameer S. Pimpale, Chairman of the Board, presiding. The requisite quorum was present, with 106+ members representing 64.09% of voting rights.
The agenda included the adoption of the Audited Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in Equity for the year ended 31st March 2026, the Balance Sheet, and the Directors' and Auditors' reports.
Key resolutions passed included the declaration of a 1% dividend on Preference Shares for the Financial Year 2025-2026 and the appointment of Mrs. Megha Jatendra Vazkar (DIN:00179162) as a Whole-Time Director for a period of three years, effective from 1st July 2026. Mrs. Vazkar brings over thirty-three years of experience in Corporate Finance and Institutional Broking.
The company provided remote e-voting facilities from 8th September 2026 to 10th September 2026, with an additional voting facility available during the AGM for those who had not voted earlier. The Chairman and Board members addressed all queries raised by the members. The results of the voting and the Scrutinizer's Report will be intimated to the stock exchanges within two working days. The AGM concluded at 12:00 PM.
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Hybrid Financial Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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