CONSOFINVT2026-08-24CONSOFINVT2026-08-242026-08-24ResolutionOrAgendaDomain1CONSOFINVT2026-08-24ResolutionOrAgendaDomain1CONSOFINVT2026-08-242026-08-24ResolutionOrAgendaDomain2CONSOFINVT2026-08-24ResolutionOrAgendaDomain2CONSOFINVT2026-08-242026-08-24ResolutionOrAgendaDomain3CONSOFINVT2026-08-24ResolutionOrAgendaDomain3CONSOFINVT2026-08-242026-08-24ResolutionOrAgendaDomain4CONSOFINVT2026-08-24ResolutionOrAgendaDomain4CONSOFINVT2026-08-242026-08-24ResolutionOrAgendaDomain5CONSOFINVT2026-08-24ResolutionOrAgendaDomain5xbrli:pureCONSOFINVT Consolidated Finvest & Holdings LimitedNew2026-08-2418:41:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Monday2026-09-2111:00:00Plot no. 12, B-1, Vasant Kunj5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 for the year ended on that date together with relevant schedules and notes thereon together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Geeta Gilotra (DIN-06932697) who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorGeeta Gilotra069326972014-08-132014-08-13Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the Final Dividend on equity shares for the financial year ended as on March 31st 2026 i.e.1.47/- per share @14.7% for equity 3,23,26,366 shares of face value of Rs. 10/- eachOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Ghanshyam Dass Singal (DIN-00708019) as the Non-Executive (Non-Independent) Director of the Company, liable to retire by rotationNon-Executive - Non-Independent DirectorMr. Ghanshyam Dass Singal007080192026-08-062026-09-21Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Radhey Shyam ji (DIN: 00649458) as an independent director for his second term of five years on the board of the companyNon-Executive - Independent DirectorMr. Radhe Shyam007080192026-08-272031-08-265