Avonmore Capital & Management Services Limited concluded its 34th Annual General Meeting (AGM) on September 30, 2026, with shareholders approving the audited financial statements for the fiscal year ended March 31, 2026. The meeting was conducted entirely through video conferencing in compliance with regulatory guidelines.

The proceedings commenced at 1:30 pm and concluded at 1:50 pm. Ms. Sonal, Company Secretary & Compliance Officer, facilitated the session, confirming the presence of requisite quorum. Key management personnel, including Chairman Govind Prasad Agrawal and Managing Director Ashok Kumar Gupta, attended the virtual meeting. The statutory auditors from M/s Mohan Gupta & Co. were also present to address member queries regarding the accounts.

Resolutions passed

Shareholders voted on ten resolutions, covering both ordinary and special business items. The primary approvals included the adoption of standalone and consolidated annual financial statements, along with the reports of the Board of Directors and Auditors. The meeting also addressed governance matters, including the continuation of independent directors beyond the age limit and revisions to managerial remuneration.

Governance and related party transactions

A significant portion of the agenda focused on corporate governance and related party transactions. Members approved the continuation of two non-executive independent directors, Satish Chandra Sinha and Rajkumar Khanna, despite their age exceeding 75 years. Additionally, the board’s proposal to revise the managerial remuneration payable to Managing Director Ashok Kumar Gupta was ratified by the shareholders.

The company sought and received approval for material related party transactions with several entities, including Almondz Global Securities Limited, Almondz Global Infra Consultant Limited, Almondz Financial Services Limited, Skiffle Advisory & Services Limited, and Premier Green Innovations Private Limited. These approvals ensure compliance with SEBI Listing Regulations regarding transactions with related parties.

Voting and compliance details

Voting was conducted electronically through the remote e-voting facility provided by Central Depository Services (India) Limited (CDSL). The remote voting window opened on September 27, 2026, and closed on September 29, 2026. During the AGM, an additional e-voting facility was available for members who had not cast their votes earlier. Mr. Nakul Pratap Singh, Practising Company Secretary, served as the scrutinizer to ensure a fair and transparent voting process. The consolidated results and scrutinizer's report are available on the company's website and CDSL's portal.

Avonmore Capital & Management Services Ltd will participate in a virtual investor meeting scheduled for September 30, 2026. The session is part of the Bharat Connect Conference - Rising Stars 2026 and will run from 4:00 pm to 5:00 pm IST.

The company confirmed that its executives will engage with investors during this group conference meeting. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency regarding corporate communications.

Meeting Details

Compliance and Information Sharing

The company stated that no unpublished price sensitive information (UPSI) will be shared during the interaction. Any presentations made by Avonmore Capital will align strictly with materials already available on the company’s website and stock exchange platforms. This ensures all investors have equal access to information, adhering to regulatory standards for fair disclosure.

The schedule remains subject to changes, as noted in the official filing signed by Sonal, Company Secretary & Compliance Officer. Investors are advised to monitor official channels for any updates regarding the meeting logistics.