Event Details

Coffers Finvest Limited will hold its 43rd Annual General Meeting (AGM) on Wednesday, 30th September 2026 at 12:30 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting is being conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).

Agenda Items (Ordinary Business)

  • To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March 2026 along with the reports of the Board of Directors and Auditors thereon.
  • To appoint a director in place of Mr. Kshitij Agrawal (DIN: 03377355), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for reappointment.

Voting Schedule

| Event | Date & Time |

| Cut-off Date for remote e-voting | Wednesday, 23rd September 2026 |

| Commencement of remote e-voting | Sunday, 27th September 2026 at 09:00 a.m. IST |

| End of remote e-voting | Tuesday, 29th September 2026 at 05:00 p.m. IST |

Key Procedural Information

  • The company has appointed MUFG Intime India Private Limited to provide the VC/OAVM facility and remote e-voting system.
  • Ms. Ashita Kaul (FCS: 6988, CP: 6529) from M/s. Ashita Kaul & Associates has been appointed as the Scrutinizer to scrutinize the e-voting process.
  • Members who have voted through remote e-Voting will be eligible to attend the AGM but will not be eligible to vote thereat.
  • Those present at the AGM through VC/OAVM who haven't cast remote votes can vote through e-voting during the meeting.
  • The cut-off date for determining member eligibility is Wednesday, 23rd September 2026.

Director Profile for Reappointment

Mr. Kshitij Agrawal (DIN: 03377355)

  • Date of Birth: 14.06.1979
  • Age: 47 years
  • Nationality: Indian
  • Date of first appointment: 20.11.2026
  • Educational Qualifications: Bachelor's degree in computer science
  • Experience: Over 18 years in financial markets with expertise in trading and investing
  • Functional Expertise: Information Technology, Digital Transformation, Strategic Planning and Business Development
  • Shareholding: 3,92,000 shares in Coffers Finvest Limited as on 31.03.2026
  • No directorships in other listed entities

Helpdesk Contacts

  • InstaVote/InstaMeet technical support: 022-4918 6000 or enotices@in.mpms.mufg.com
  • NSDL e-voting support: 022-4886 7000 or evoting@nsdl.co.in
  • CDSL e-voting support: 1800 22 55 33 or helpdesk.evoting@cdslindia.com