Coffers Finvest sets 43rd AGM for September 30 to adopt FY26 financials
- Coffers Finvest schedules its 43rd AGM for September 30, 2026
- Key agenda includes adopting FY26 financial statements
- Director Kshitij Agrawal seeks reappointment by rotation
- Remote e-voting opens on September 27 and closes on September 29
*this image is generated using AI for illustrative purposes only.
Coffers Finvest Limited has scheduled its 43rd Annual General Meeting for September 30, 2026. The virtual meeting will focus on adopting the audited financial statements for the year ended March 31, 2026.
The company, formerly known as GSB Finance Limited, will hold the AGM via Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. Members holding shares as of the cut-off date on September 23, 2026, are eligible to participate.
Key Agenda Items
The primary business for the meeting includes:
- Adoption of the Audited Financial Statements for FY26 along with Board and Auditor reports.
- Reappointment of Kshitij Agrawal as a director. He retires by rotation at this meeting and has offered himself for reappointment.
No special business items are proposed for this AGM, meaning no explanatory statement is required under Section 102 of the Companies Act 2013.
E-Voting Schedule
Remote e-voting will be facilitated by MUFG Intime India Private Limited. The voting window operates independently of the meeting date.
| Event | Date | Time |
|---|---|---|
| Cut-off date | September 23, 2026 | - |
| Voting start | September 27, 2026 | 9:00 am |
| Voting end | September 29, 2026 | 5:00 pm |
Shareholders who cast their votes during the remote e-voting period will not be eligible to vote again during the live meeting. However, they may still attend the AGM via the InstaMeet platform.
Director Profile
Kshitij Agrawal, who holds a Bachelor's degree in computer science, brings over 18 years of experience in financial markets. His expertise spans information technology, digital transformation, strategic planning, and business development. As of March 31, 2026, he holds 3,92,000 shares in the company.
Historical Stock Returns for GSB Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.00% | +25.31% | +30.46% | +67.94% | +93.46% | 0.0% |
How might the adoption of FY26 audited financial statements impact Coffers Finvest's valuation and investor sentiment given the current macroeconomic climate?
What strategic initiatives is Kshitij Agrawal expected to prioritize in his renewed directorship, particularly regarding digital transformation and IT integration?
Could the absence of special business items at this AGM signal a period of operational stability or potential delays in major corporate restructuring plans?
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