Sangam Finserv adopts FY26 financials, reappoints Sodani at AGM
- Sangam Finserv adopted audited financial statements for FY26 at its 43rd AGM
- Vinod Kumar Sodani was reappointed as a Director retiring by rotation
- M/s O.P. Dad & Co. was reappointed as Statutory Auditors for the next term
- Voting results will be published on stock exchanges and the company website
*this image is generated using AI for illustrative purposes only.
Sangam Finserv Limited concluded its 43rd Annual General Meeting on September 30, 2026, approving audited financial statements for the year ended March 31, 2026. The meeting also ratified the reappointment of Chairman Vinod Kumar Sodani and the continuation of the statutory auditor.
The meeting was held at the company's registered office in Bhilwara, Rajasthan, starting at 11:00 am and concluding by 11:20 am. All agenda items listed in the notice were transacted with member approval. The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Resolutions passed
Shareholders approved three ordinary resolutions during the session. The first resolution covered the adoption of the audited financial statements, along with the reports of the Board of Directors and Auditors for FY26.
The second resolution addressed directorial rotation. Vinod Kumar Sodani, who retires by rotation, was reappointed as a Director. He is eligible for the position and offered himself for reappointment.
The third resolution concerned the appointment of statutory auditors. Members approved the reappointment of M/s O.P. Dad & Co., Chartered Accountants based in Bhilwara, for a subsequent term. The remuneration for the auditors was fixed as part of this resolution.
| Resolution | Type | Description |
|---|---|---|
| 01 | Ordinary | Adopt audited financial statements for FY26 and Board/Auditor reports |
| 02 | Ordinary | Reappoint Vinod Kumar Sodani as Director retiring by rotation |
| 03 | Ordinary | Reappoint M/s O.P. Dad & Co. as Statutory Auditors and fix remuneration |
Voting and attendance
Voting was conducted through electronic means and ballot papers. Remote e-voting facilities were available from September 27, 2026, to September 29, 2026. The cut-off date for determining voting rights was September 23, 2026.
CS Brij Kishore Sharma served as the scrutinizer to ensure fair and transparent voting processes. Directors present included Anurag Soni, Krippie Soni, Poornima Maheshwari (Whole Time Director), Rajesh Bhatt (Independent Director), and Vikram Singh (Independent Director).
The Chairman invited members to express views and seek clarifications. Queries raised by shareholders were addressed by company officials. Final voting results and the scrutinizer's report will be disseminated via stock exchanges and posted on the company website within prescribed timelines.
Historical Stock Returns for Sangam Finserv
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +6.52% | -8.50% | -7.32% | -1.08% | +17.12% | 0.0% |
How will the approved FY26 financial statements impact Sangam Finserv's credit rating and borrowing costs in the upcoming fiscal year?
What strategic growth initiatives or capital allocation plans did the Board of Directors report alongside the adoption of the FY26 financial statements?
Will the reappointment of Vinod Kumar Sodani as Chairman signal a continuation of the current conservative lending strategy or a shift toward aggressive portfolio expansion?
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