AGM Information
- Meeting Date: Friday, September 11, 2026
- Time: 11:30 A.M. (IST)
- Mode: Video Conference (VC) / Other Audio-Visual Means (OAVM)
- Deemed Venue: Registered Office at 102, Ganga Chambers, 6A/1, W.E.A., Karol Bagh, New Delhi – 110 005
- Record Date: Friday, September 4, 2026
- Register of Members Closure: Friday, September 4, 2026 to Thursday, September 10, 2026
Ordinary Business
1. To consider and adopt:
- Audited Standalone Financial Statements for financial year ended March 31, 2026, with Board and Auditors Report
- Audited Consolidated Financial Statements for financial year ended March 31, 2026, with Board and Auditors Report
2. To appoint director in place of Mr. Shripal Shah (DIN: 01628855) who retires by rotation and offers himself for re-appointment
Special Business
Item 3: Approval of Material Related Party Transactions
Resolution Type: Ordinary Resolution
Regulatory References: Section 2(76), 177, 188 of Companies Act, 2013; Regulation 2(1)(zc), Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Approval Sought: For entering into material Related Party Transactions with entities falling within definition of 'Related Parties' from Financial Year 2025-2026 onwards for each Financial Year
Maximum Value per Transaction Type:
| Related Party | Nature of Transactions | Amount (₹ in Crores) |
| Mahshri Enterprises Private Limited (Holding Company) | Making loans/business advances/inter-corporate deposits | ₹50 Crores |
| Aryaman Finance (India) Limited (Subsidiary Company) | Making loans/business advances/inter-corporate deposits | ₹50 Crores |
| Escorp Asset Management Limited (Subsidiary) | Making loans/business advances/inter-corporate deposits | ₹50 Crores |
| Mahshri Enterprises Private Limited (Holding Company) | Making loans/business advances/inter-corporate deposits | ₹50 Crores |
Total Maximum Value: ₹200 Crores annually
Authorization Sought: Board of Directors (including Audit and Compliance Committee) authorized to do all acts necessary for implementing these transactions
Explanatory Statement Details
- Transactions require approval under Section 188 of Companies Act, 2013 and Regulation 23(4) of Listing Regulations
- Transactions considered material as they exceed thresholds prescribed under relevant regulations
- Proposed transactions are in ordinary course of business and on arm's length basis
- Audit Committee and Board of Directors have already approved the proposed transactions
Voting Arrangements
Remote e-Voting Period: Monday, September 7, 2026 (9:00 A.M.) to Thursday, September 10, 2026 (5:00 P.M.)
Service Provider: National Securities Depository Limited (NSDL)
Voting Rights: Proportional to shares held as of record date (September 4, 2026)
Scrutinizer: Mr. Jigarkumar Gandhi, Practicing Company Secretary (FCS 7569, CP 8108)
Procedural Notes
- No physical attendance requirement due to MCA and SEBI circulars permitting virtual meetings
- Proxy facility not available for this AGM
- Institutional investors encouraged to vote through e-voting facility
- Members can join meeting 15 minutes before scheduled time on first-come, first-served basis (excluding large shareholders, promoters, institutional investors, directors, KMPs, etc.)
- Results will be declared after scrutinizer's report and placed on company website and NSDL website
Director Information (Mr. Shripal Shah)
- Age: 41 Years
- Qualification: BMS, CFA
- Experience: 17+ years in investments and finance
- Current Remuneration: ₹31.25 Lakhs
- Shareholding: 90,000 Equity Shares
- Date of First Appointment: July 22, 2008
- Board Meetings Attendance: Attended all 6 meetings in FY 2025-2026