| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 30 Jun 2025 |
| The Board of Director Decided To convene the 39th Annual General Meeting of the company on thursday 31.07.2025 At 11.am Through the video Conferencing/other audio Visual means (OAVM) The Company has fixed the Cut off Date & Record Date as 24th july 2025 Thursday for the purpose of Determine the member Eligible to vote for Resolution mentioned in the AGM Notice To Attend the AGM and also for the Entitlement For the final Dividend of FY 2024-25 the Dividend If Declared at the time of AGM Will be paid within the Stipulated time period The eligible members are entitled For the E voting Which will commenced on Monday 28th july 2025 (9) and will end on Wednesday 30th july 2025(5) In compliance of Regulation 34 of the SEBI (LODR) Regulations, 2015, we are sending herewith Notice convening the 39th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2024-25, which is being sent to the shareholders today through electronic mode whose email IDs are registered with the Company/RTA and the depositories, Further pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent letter to those shareholders whose email addresses are not registered with the Company/RTA/Depositories, providing them web-link for accessing the Notice of the AGM and Integrated Annual Report.The 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday 31st July 2025 at 11.30 a.m. through video conferencing/other Audio Visual Means.Notice of the AGM and Annual Report of the Company is also available at our website i.e. www.consofinvest.comYou are requested to take the same in your records. Yes:In furtherance to our letter CFHL/SECTT/JUL25/71 dated 9th July 2025, 39th Annual General Meeting of the Company was held on Thursday, July 31, 2025 through video conferencing (VC) other audio-visual means (OAVM) and the business as mentioned in the Notice dated 30th June 2025 were transacted.In compliance of Regulation 30 and Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith proceedings of 39th Annual General Meeting of the Company. (As Per NSE Announcement Dated On : 31.07.2025) | ||
| AGM | 27 Sep 2024 | 2 Sep 2024 |
| Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on September 02, 2024. 38th Annual General Meeting of Consolidated Finvest Holdings Limited held on 27th September 2024 (As Per NSE Announcement Dated on: 27/09/2024) E-voting results and Scrutinizer report for AGM of Consolidated Finvest & Holdings Ltd held on 27.09.2024 (As Per NSE Announcement Dated on: 28/09/2024) | ||
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