Kumbhat Financial Services Ltd — Others, 22-08-2025: AGM/EGM

Kumbhat Financial Services announced the outcomes of its 32nd Annual General Meeting. Shareholders approved all nine resolutions with overwhelming majority. Key approvals include the adoption of audited financial statements, re-appointment of Sanjay Kumbhat as Managing Director and an Independent Director, and the appointment of statutory and secretarial auditors. Importantly, the company received approval to borrow beyond its capital and reserves, create a charge on properties up to Rs. 37 Cr, and raise funds via private placement of Secured, Redeemable Non-Convertible Debentures. This strengthens the company's financial flexibility and governance.