Garbi Finvest Limited approved its audited financial statements for FY26 and the re-appointment of Managing Director Kripa Shankar Mahawar during its 44th Annual General Meeting held on September 29, 2026.

The meeting took place at the company's registered office in Mumbai. Shareholders voted to adopt the Board of Directors' report and the statutory auditor's report alongside the financials. The resolutions were passed with the requisite majority.

Key agenda items resolved

The AGM addressed ordinary business items as set out in the meeting notice. The primary decisions included:

• Consideration and adoption of the audited financial statement for the fiscal year ended March 31, 2026.
• Re-appointment of Kripa Shankar Mahawar, who retires by rotation, as Director of the company.

Voting and compliance details

The company facilitated remote e-voting for members from September 26, 2026, to September 28, 2026. The physical meeting commenced at 10:00 am and concluded at 12:30 pm. All resolutions were deemed passed on the date of the AGM, September 29, 2026, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting results in the prescribed format will be submitted subsequently within the prescribed time limit.

Garbi Finvest has provided a weblink for shareholders to access its Annual Report for FY26. The disclosure comes ahead of the company's 44th Annual General Meeting scheduled for September 29, 2026.

The company notified the BSE and CSE on September 3, 2026, regarding the intimation sent to shareholders who do not have registered email addresses. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Garbi Finvest issued letters containing the web link to access the report from its website.

AGM Details

The 44th AGM will be held at the company's registered office in Mumbai at 10:00 am on September 29, 2026. The meeting aims to transact ordinary business, including the adoption of financial statements for the fiscal year ended March 31, 2026.

Shareholders will vote on two primary resolutions:

• Adoption of Financial Statements for FY26
• Re-appointment of retiring director Mr. Kripa Shankar Mahawar

Mr. Mahawar, the Managing Director, retires by rotation and offers himself for re-appointment. The Board recommends his re-appointment to continue in his current role.

E-Voting and Record Date

Central Depository Services (India) Limited (CDSL) will facilitate remote e-voting. The voting window opens on September 26, 2026, at 9:00 am and closes on September 28, 2026, at 5:00 pm.

The register of members will remain closed from September 23, 2026, to September 29, 2026, to determine dividend eligibility. Mr. Vivek Gupta, a practicing Chartered Accountant, has been appointed as the scrutinizer.