| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2025 | 8 Aug 2025 |
| The 43d Annual General Meeting (AGM) of the Company will be held on lhursday. 4tr day of September,2025 by means of Video Conlerencing (VC)/(VC)/Anothcr AudioVisual Means (OAVM) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of 43rd Annual General meeting of members of Helpage Finlaese Limited (the Company) held on Thursday 4th September 2025 at 4:00 P.M through Video Conferencing/ Other Audio Visual means (As per BSE Announcement Dated on 04/09/2025) Revised Summary of proceedings of 43rd Annual General Meeting held on 04th September, 2025. (As per BSE Announcement Dated on 05.09.2025) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules 2014 and the Regulations 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Consolidated Scrutinizers Report (Remote e-voting and voting during AGM) issued by Ms. Divya Rani, the scrutinizer of 43rd AGM held on Thursday 4th September 2025 is enclosed (As Per BSE Announcement Dated on:06.09.2025) | ||
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