Meeting Details

  • Date: Monday, 21st September 2026
  • Time: 11:00 AM
  • Location: Through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Type: 40th Annual General Meeting

Proposed Resolutions

Ordinary Business

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026

2. Re-appointment of Ms. Geeta Gilotra (DIN: 06932697) who retires by rotation

3. Declaration of Final Dividend of ₹1.47 per share (@14.7%) on 3,23,26,366 equity shares of face value ₹10 each

Special Business

4. Appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as Non-Executive Non-Independent Director (Ordinary Resolution)

5. Re-appointment of Mr. Radhey Shyam (DIN: 00649458) as Independent Director for second term of 5 years from 27/08/2026 to 26/08/2031 (Special Resolution)

Voting Process

  • Remote e-voting period: From 9:00 AM on Friday, 18th September 2026 to 5:00 PM on Sunday, 20th September 2026
  • Scrutinizer: Mr. Deepak Kukreja (FCS-4140) and Mrs. Monika Kohli (FCS 5480) of M/s DMK Associates
  • Voting methods:
  • Individual shareholders in demat mode: Through NSDL/CDSL platforms
  • Physical shareholders/Non-individuals: Through InstaVote platform
  • Results declaration: Within 48 hours of AGM conclusion on NSE website and company website

Key Voting Information

  • Record Date: Monday, 14th September 2026
  • Cut-off date for voting rights: 14th September 2026
  • Book Closure: 14th September 2026 to 20th September 2026 (both days inclusive)
  • Dividend Payment Date: On or before Tuesday, 20th October 2026
  • Total shares outstanding: 3,23,26,366 equity shares

Shareholder Participation

  • Promoter holding: 74.89% (2,42,09,039 shares)
  • Public holding: 25.11% (81,17,327 shares)
  • Institutional holding: 2.59% (8,40,110 shares)
  • Dematerialized shares: 99.18% (320,60,802 shares)

Scrutinizer's Role

The scrutinizer will conduct the voting process in fair and transparent manner, submit report to the company, and results will be declared along with scrutinizer's report within 48 hours of AGM conclusion.

Compliance Confirmation

The company confirms compliance with:

  • Companies Act, 2013
  • SEBI (LODR) Regulations, 2015
  • RBI regulations for NBFCs
  • Secretarial Standards SS-1 and SS-2

Financial Highlights (Standalone)

  • Total Income: ₹6235 lakh (Previous: ₹7143 lakh)
  • Profit Before Tax: ₹6175 lakh (Previous: ₹7088 lakh)
  • Profit After Tax: ₹5410 lakh (Previous: ₹10828 lakh)
  • EPS: ₹16.73 (Previous: ₹33.49)
  • Total Comprehensive Income: ₹13560 lakh (Previous: ₹21928 lakh)
  • Dividend Recommended: ₹475.20 lakh (@14.7%)
  • Statutory Reserve Transfer: ₹1081.91 lakh (20% of PAT)

Additional Information

  • The company is registered with RBI as NBFC (Middle Layer category)
  • No material related party transactions during the year
  • No fraud reported by auditors
  • No significant material orders from regulators/courts
  • Annual Report available on company website: www.consofinvest.com