Finkurve Financial Services Ltd — Others, 12-05-2025: AGM/EGM

Finkurve Financial Services Limited has announced the results of electronic voting for its Extra-Ordinary General Meeting held through video conferencing. Key resolutions passed include increasing authorized share capital and issuing 51,28,105 share warrants to promoters and 1,50,14,000 equity shares to non-promoters on a preferential basis. Two proposed allottees were disqualified for selling shares before the relevant date, leading to a reduction in the number of shares issued to non-promoters. Additionally, two independent directors, Mr. Cavale Narayanarao Raghupathi and Mr. Himadri Bhattacharya, were appointed. The voting witnessed near-unanimous approval across all resolutions.