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FINSERV LIMITEDAGM2026-07-3112:15 PM02:01 PMSachin BhagwatNACS101892026-04-302026-07-312026-07-24601820006210955OrdinaryfalseTo consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31 March 2026, together with the Directors’ and Auditors’ Reports thereon.true939649700939649700100939649700010009396497000000009396497000000009396497009396497001009396497000100030677099527204430588.6799272044305010003067709951153780.03761153780100030677099500000030677099527215968388.7175272159683010003541292938816771724.89788166535118299.99870.00133541292935146670.1453514662599.9990.0013541292930000003541292938868238425.042488681197118799.99870.00131600549988130049176781.25281300490580118799.99990.0001OrdinaryfalseTo declare a dividend of Rs.1.50 per equity share of face value of Re. 1, for the financial year ended 31 March 2026.true939649700939649700100939649700010009396497000000009396497000000009396497009396497001009396497000100030677099527256930188.8511272569301010003067709951153780.03761153780100030677099500000030677099527268467988.8887272684679010003541292938816779724.897188166251154699.99820.00183541292935146670.14535146571099.99810.00193541292930000003541292938868246425.042488680908155699.99820.00181600549988130101684381.28561301015287155699.99990.0001OrdinaryfalseTo take note of the retirement of Rajiv Bajaj (DIN: 00018262), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, has expressed his intention not to seek re-appointment.true939649700939649700100939649700010009396497000000009396497000000009396497009396497001009396497000100030677099527256930188.8511272569301010003067709951153780.03761153780100030677099500000030677099527268467988.8887272684679010003541292938816746724.89788165271219699.99750.00253541292934739370.13384739221599.99680.00323541292930000003541292938864140425.030888639193221199.99750.00251600549988130097578381.2831300973572221199.99980.0002OrdinaryfalseTo consider re-appointment of KKC & Associates LLP (Firm Registration Number: 105146W/ W100621), Chartered Accountants, as Statutory Auditors and fix their remuneration.true939649700939649700100939649700010009396497000000009396497000000009396497009396497001009396497000100030677099527256930188.85112725582231107899.99590.00413067709951153780.03761153780100030677099500000030677099527268467988.88872726736011107899.99590.00413541292938816771624.89788166331138599.99840.00163541292935146670.14535146541399.99750.00253541292930000003541292938868238325.042488680985139899.99840.00161600549988130101676281.285613010042861247699.9990.001OrdinaryfalseRatification of remuneration payable to Dhananjay V Joshi & Associates, Cost Auditor (Firm Registration Number: 000030) for FY2027.true939649700939649700100939649700010009396497000000009396497000000009396497009396497001009396497000100030677099527256930188.8511272569301010003067709951153780.03761153780100030677099500000030677099527268467988.8887272684679010003541292938816771724.89788165740197799.99780.00223541292935146670.14535146571099.99810.00193541292930000003541292938868238425.042488680397198799.99780.00221600549988130101676381.28561301014776198799.99980.0002