Consolidated Finvest & Holdings MD, chairman, board of directors and AGM

19,622 shareholders on the register on 24 Jul 2025; present: 1 promoter and 45 others; votes counted by Deepak Kukreja / DMK Associates.The company's voting result (opens in a new tab)

1. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 along with report of Auditors and Directors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.89%

   Turnout: all 69.43% · promoters 92.67% · institutions 0.69% · other public 0.01%

2. To appoint a director in place of Mr. Sanjiv Kumar Agarwal (DIN 1623575) who retires by rotation and being eligible, offers herself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 11.36%

   Turnout: all 69.43% · promoters 92.67% · institutions 0.69% · other public 0.01%

3. To declare the Final Dividend on equity shares for the financial year ended as on 31st March 2025.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.89%

   Turnout: all 69.43% · promoters 92.67% · institutions 0.69% · other public 0.01%

4. To appoint Ms. Kirty Agarwal, as Non-Executive (Non Independent) director, who was appointed as an Additional Director of the Company and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160(1) of the Companies Act, 2013 from a member proposing her candidature for the office of Director, be and is hereby appointed as a Director of the Company.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 11.36%

   Turnout: all 69.43% · promoters 92.67% · institutions 0.69% · other public 0.01%

5. To appoint M/s GAA Partners & LLP, Company Secretaries, as Secretarial Auditors of the Company for a term of five (5) consecutive Financial Years (FY) commencing from FY 2025-26 to FY 2029-30.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 11.36%

   Turnout: all 69.43% · promoters 92.67% · institutions 0.69% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 47 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 along with report of Auditors and Directors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 25.62%

   Turnout: all 69.44% · promoters 92.67% · institutions 0.80% · other public 0.02%

2. To appoint a Director in place of Ms Geeta Gilotra (DIN 06932697) who retires by rotation and being eligible, offers herself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 25.62%

   Turnout: all 69.44% · promoters 92.67% · institutions 0.80% · other public 0.02%

3. To re-appoint Mr. Sanjiv Kumar Agarwal, Managing Director for a period of three years w.e.f. 27.09.2024, whose term expired on 26th September and in respect of whom a notice in writing pursuant to Section 160 of the Companies Act, 2013 has been received in the prescribed manner proposing his candidature for the office of director of the Company and who is eligible for re-appointment., be and hereby reappointed as Managing Director of the companyMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 25.62%

   Turnout: all 69.44% · promoters 92.67% · institutions 0.80% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 34 others.The company's voting result (opens in a new tab)

1. 1.tAdoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 along with report of Auditors and Directors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.56%

   Turnout: all 69.69% · promoters 92.67% · institutions 7.53% · other public 0.05%

2. 2.tTo appoint a Director in place of Mr. Sanjiv Kumar Agarwal (DIN 01623575) who retires by rotation and being eligible, offers herself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.56%

   Turnout: all 69.69% · promoters 92.67% · institutions 7.53% · other public 0.05%

3. 3.tTo re-appoint Mr. Sanjeev Aggarwal (DIN: 00006552) as Independent Director for a period of five years w.e.f. 28.09.2023, whose term as Independent Director expires on 28.09.2023 and who is eligible for appointmentMoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.56%

   Turnout: all 69.69% · promoters 92.67% · institutions 7.53% · other public 0.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

1. Voluntary Delisting of Equity Shares of the Company from National Stock Exchange of India Limited.

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.36%

   Turnout: all 77.06% · promoters 92.33% · institutions 66.17% · other public 34.52%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 4 promoters and 44 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 along with Reports of Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 76.13% · promoters 92.33% · institutions 96.81% · other public 0.01%

2. To appoint a Director in place of Mr. Sanjiv Kumar Agarwal (DIN 01623575) who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 76.13% · promoters 92.33% · institutions 96.81% · other public 0.01%

3. Appointment of Mr. Radhey Shyam (DIN 00649458) as Non-Executive Independent Director of the Company, who was appointed by the Board of Directors as Independent Director of the company on 27th August 2021, and who holds office up to the date of the Annual General Meeting of the Company in terms of Section 161(1) of the Companies Act, 2013 and who is eligible for appointment, be and is hereby appointed as an Independent director for a period of five years w. e. f. 27.08.2021.¿MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 76.13% · promoters 92.33% · institutions 96.81% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval for reclassification of Mrs. Aakriti Ankit Aggarwal and M/s Aakriti Trust from¿ Promoter and Promoter Group‟ category to ¿Public‟ category

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 92.19%

   Turnout: all 74.36% · promoters 92.33% · institutions 81.25% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 8 promoters and 112 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 together with Reports of Directors and Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.17% · promoters 92.33% · institutions 89.14% · other public 0.01%

2. To appoint a Director in place of Mr. Radhey Shyam, Director (DIN 00649458) who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.17% · promoters 92.33% · institutions 89.14% · other public 0.01%

3. RESOLVED THAT Ms. Iti Goel (DIN 07983845) who was appointed as Additional Director w.e.f. 06th May, 2020 by the Board of Directors of the Company at their Meeting and who holds office till the conclusion of this Annual General Meeting in terms of Section 161 of the Companies Act, 2013MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 75.17% · promoters 92.33% · institutions 89.14% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.