U. Y. Fincorp Limited holds 32nd Annual General Meeting; adopts financials, re-appoints Director
The AGM transacted standard corporate governance matters, including the approval of past financial results and routine appointments. These events are not expected to have a significant immediate impact on the company's operations, strategy, or financial performance.
The announcement reports on the successful completion of the company's 32nd Annual General Meeting, where routine business such as the adoption of financial statements, re-appointment of a director, and appointment of a secretarial auditor were conducted. There is no information indicating a positive or negative shift in the company's outlook.
* The 32nd Annual General Meeting (AGM) of U. Y. Fincorp Limited was held on Wednesday, September 24, 2025, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable regulations. * Mr. Udai Kothari, Chairman, presided over the meeting, which commenced at 11:30 A.M. with the requisite quorum of 30 members present. * The company facilitated remote e-voting for members from September 19, 2025, to September 23, 2025 (05:00 P.M.), and also provided e-voting at the AGM. * M/s. SB & Associates were appointed as scrutinizers for the votes cast through e-voting. * The Chairman provided an overview of the company's operations and financial performance. * The following resolutions were transacted at the meeting: * Adoption of the Audited Financial Statements for the financial year ended March 31, 2025, including the Board's and Auditor's reports. * Re-appointment of Mr. Dinesh Burman (DIN 00612904) as a Director, who retired by rotation. * Appointment of M/s. Prateek Kohli & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a term of 5 consecutive years, commencing from April 07, 2025. * All resolutions contained in the AGM Notice dated August 23, 2025, are deemed to have been passed on September 24, 2025, subject to the receipt of requisite votes. The meeting concluded at 11:45 A.M.
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U. Y. Fincorp Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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