V B Desai Financial Services Ltd — Others, 12-08-2025: AGM/EGM

V.B. Desai Financial Services has announced its 39th Annual General Meeting (AGM) on September 09, 2025, to be held via video conferencing. Key agenda items include approving the annual financial results and re-appointing two directors, Mrs. Rachana S. Vijayakar and Mr. Jitendra R. Shroff, who are retiring by rotation. Shareholders will also consider the appointment of Amosh Archapelli & Associates as Secretarial Auditor for five years. Importantly, approval is sought for significant related party transactions: professional fees of up to ₹3 Cr with Aarayaa Advisory Services, inter-corporate loans/investments up to ₹2 Cr with Desai Investments, and professional fees up to ₹0.25 Cr with VBD Capital Advisors.