| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 14 Aug 2025 |
| We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 14th August, 2025, inter-alia, considered and approved the following:- i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2025 along with the limited review report of the Statutory Auditors. ii. The 40th Annual General Meeting (AGM) will be convened on Saturday, 27th September, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). iii. The Record date for the purpose of AGM and Dividend (if declared), will be on Friday, September 19, 2025 and the Register of Members and Share transfer Book of the Company will remain closed from 20th September, 2025 till 27th September, 2025 (both days inclusive). iv. The Board has recommended to the Shareholders for re-appointment of Mrs. Kavita Ahuja as Whole Time Director of the Company w.e.f. 1st November, 2025 for a period of 5 (five) years. This is to inform you that Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the proceedings of the 40th Annual General Meeting (AGM) of the Company held today i.e. on Saturday, 27th September, 2025 through Video Conferencing/ Other Audio Visual Means (VC/OAVM), which was commenced at scheduled time at 11:00 AM. and concluded at 11:50 A.M. (As per BSE Announcement dated on: 27/09/2025) Consolidated Scrutinizers Report on remote e-voting for the 40th Annual General Meeting of Competent Automobiles Company Limited held on Saturday, 27th September, 2025. The Members of the Company at the 40th Annual General Meeting (AGM) held on Saturday, 27th September, 2025, based on the recommendation of the Board of Directors, have re-appointed Mrs. Kavita Ahuja (DIN:00036803) as Whole Time Director of the Company for a period of 5(five) years w.e.f. 1st November,2025 and also appoint M/s P. P. Agarwal & Co, Company Secretaries, New Delhi (FRN: S2012DE144200) as the Secretarial Auditors of the Company for a term of 5 (Five) consecutive years commencing from the Financial year 2025-26 to the financial year 2029-30. (As Per BSE Announcement Dated on 29.09.2025) | ||
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