Finelistings Technologies Limited held its 8th Annual General Meeting on 29th August 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM). The meeting commenced at 3:18 PM and concluded at 3:22 PM, lasting approximately 4 minutes.
Mr. Arjun Singh Rajput, Managing Director of the Company, chaired the meeting and confirmed that requisite quorum was present. The Chairperson delivered a speech and made an oral presentation about the company's performance.
The meeting considered two resolutions as mentioned in the notice convening the 8th Annual General Meeting:
1. Ordinary Resolution: To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026, including the statement of Profit and Loss account with notes, Cash Flow Statement, and reports of the Board of Directors and Auditor.
2. Ordinary Resolution: To appoint Mr. Mahavir Kumar Bothra (DIN: 02502222), who retires by rotation and being eligible, offers himself for re-appointment.
Members who had not voted earlier were allowed to vote through the NSDL e-voting portal for 30 minutes post the conclusion of the AGM. The Chairperson informed that consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and intimated to the Stock Exchanges.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was signed by Aneesh Mathur, Director (DIN: 08094712) of Finelistings Technologies Limited.