Sarvottam Finvest Ltd — Important, 26-08-2025: Company Update

Sarvottam Finvest's board met to approve the notice for its upcoming 46th Annual General Meeting and the Annual Report for FY25. Share transfer books will close for a period in September. An additional independent director, Mr. Nagar Mal Agrawal, was appointed. Mrs. Khusboo Jain was approved as Scrutinizer for AGM e-voting and conditionally appointed as Secretarial Auditor, pending shareholder approval. These actions set the stage for crucial governance updates and shareholder participation.