5089542025-07-012025-09-305089542025-09-305089542025-07-012025-09-30Resolution15089542025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution1in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution25089542025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution2in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution35089542025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution3in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution45089542025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution4in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution55089542025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution5in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution65089542025-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution6in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution75089542025-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution7in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution85089542025-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution8in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution95089542025-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution9in-bse-voting:TotalShareholdingMember5089542025-07-012025-09-30Resolution105089542025-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5089542025-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5089542025-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5089542025-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5089542025-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5089542025-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5089542025-09-30Resolution10in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares508954FINKURVENOTLISTEDINE734I01027Finkurve Financial Services LimitedAGM2025-09-3003:00 PM04:02 PMMayank AroraMayank Arora and Co.CS103782025-09-052025-10-012025-09-2328440062510OrdinaryfalseAPPROVAL AND ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREINtrue787702007837020099.492278370200010007877020000000078770200000000787702007837020099.492278370200010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192067920508056.56737920497710399.99990.0001OrdinaryfalseREAPPOINTMENT OF MR. KETAN KOTHARI (DIN: 00230725), DIRECTOR, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTtrue787702007837020099.492278370200010007877020000000078770200000000787702007837020099.492278370200010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192067920508056.56737920497710399.99990.0001OrdinaryfalseAPPROVAL AND APPOINTMENT OF M/S. LADHA SINGHAL & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 120241W) STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATIONtrue787702007837020099.492278370200010007877020000000078770200000000787702007837020099.492278370200010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192067920508056.56737920497710399.99990.0001OrdinarytrueAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO GRANT OF LOANS TO RELATED PARTIES FROM THE CONCLUSION OF 41ST ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 42ND ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2026true787702005283886367.079852838863010007877020000000078770200000000787702005283886367.079852838863010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192065367374338.33315367364010399.99980.0002OrdinarytrueAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO ACCEPTANCE OF LOANS FROM RELATED PARTIES FROM THE CONCLUSION OF 41ST ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 42ND ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2026true787702005283886367.079852838863010007877020000000078770200000000787702005283886367.079852838863010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192065367374338.33315367364010399.99980.0002OrdinarytrueAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO MAKING PAYMENT/RECEIVING PAYMENT TOWARDS SERVICE FEES, COMMISSION AND OTHER CHARGES (INCLUDING BRAND USAGE AND TECH SUPPORT) TO/FROM M/S. AUGMONT GOLDTECH PRIVATE LIMITED FROM THE CONCLUSION OF 41ST ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 42ND ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2026true787702005283886367.079852838863010007877020000000078770200000000787702005283886367.079852838863010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192065367374338.33315367364010399.99980.0002OrdinaryfalseAPPOINTMENT OF M/S. MAYANK ARORA & CO., PRACTICING COMPANY SECRETARIES, A PEER REVIEWED FIRM (CERTIFICATE OF PRACTICE NUMBER: 13609 / PEER REVIEW CERTIFICATE NUMBER: 5923/2024) AS SECRETARIAL AUDITORS OF THE COMPANYtrue787702007837020099.492278370200010007877020000000078770200000000787702007837020099.492278370200010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192067920508056.56737920497710399.99990.0001SpecialfalseAPPROVAL OF POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING ₹ 2,500 CRORE (RUPEES TWO THOUSAND FIVE HUNDRED CRORE ONLY)true787702007837020099.492278370200010007877020000000078770200000000787702007837020099.492278370200010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192067920508056.56737920497710399.99990.0001SpecialfalseTO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013true787702007837020099.492278370200010007877020000000078770200000000787702007837020099.492278370200010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192067920508056.56737920497710399.99990.0001SpecialfalseTO APPROVE THE ISSUE OF NON – CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIStrue787702007837020099.492278370200010007877020000000078770200000000787702007837020099.492278370200010005658000000000565800000000056580000000005658000000000555910068348801.501883477710399.98770.01235559100600000055591006000000555910068348801.501883477710399.98770.01231400192067920508056.56737920497710399.99990.0001