Consolidated Finvest & Holdings Limited — Others, 09-07-2025: Shareholders meeting

Consolidated Finvest & Holdings Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company continues as a registered NBFC focused on lending and investments, with primary income from loan interest, dividends, and derivative trading. It reported a significant profit increase to Rs. 108.28 Cr from Rs. 46.46 Cr, driven mainly by fair value gains and deferred tax credits. The Board is recommending a final dividend of Rs. 1.13 per share. There were no material regulatory or legal developments impacting business continuity. A new non-executive director, Ms. Kirty Agarwal, with 11+ years of global experience, is set to join the Board. Secretarial auditors M/s GAA Partners & LLP are proposed for appointment for five years. The company maintains robust internal controls and complies fully with corporate governance norms. No related party transactions were material or outside normal business. The NBFC remains focused on strategic group investments and prudent risk management.