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Kumbhat Financial Services Limited has announced a board meeting on 16th July to convene its AGM via video conference. Key agenda items include proposing the re-appointment of Director Sanjay Kumbhat and Independent Director S. Ramabadran for a second term. The company plans to appoint M/s Joseph & Rajaram as statutory auditors for five years, replacing the current auditors. M/s Mundhara & Company is proposed as Secretarial Auditors and as scrutinizers for the AGM. CDSL will be appointed as the service provider for virtual meeting and e-voting facilities.