Garbi Finvest Ltd

Dematerialisation processing status

• Dematerialisation/rematerialisation requests processed and listed on stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository's name substituted as registered owner.
• Registrar and Share Transfer Agent confirms compliance and listing of dematerialised securities.

Garbi Finvest Ltd AGM filing received; chunk contains no extractable AGM details

Annual Report access & AGM update

• Shareholders without registered email will receive a web link to access the FY 2025-26 Annual Report.
• AGM of Garbi Finvest Ltd is scheduled for 29 September 2026 at 10:00 AM.
• Notice and Annual Report for FY2025-26 will be sent electronically to registered shareholders as of 21 Aug 2026.
• Unregistered email holders will be provided with the company website link to view the Annual Report.

Book closure details

• Book closure period: 23 September 2026 to 29 September 2026 (inclusive).
• Purpose: maintain register of members and share transfer register.
• Security: equity shares of Garbi Finvest Ltd.
• Dividend status: no dividend or bonus declared for the period.

AGM Details

• 44th AGM scheduled for Tue, 29 Sep 2026 at 10:00 AM, physical meeting at registered office.
• Register of members closed 23 Sep 2026 to 29 Sep 2026 for dividend eligibility.
• Remote e-voting available 26–28 Sep 2026 via CDSL/evotingindia.com.

Key Resolutions

• Adopt Audited financial statements for the year ending 31 March 2026 and related reports.
• Re-appoint Kripa Shankar Mahawar as Director, retiring by rotation.

Director Changes

• Mr. Kripa Shankar Mahawar to be re-appointed as Director, eligible; potential MD reappointment.

Board action

• Board approved unaudited results for quarter ended 30 June 2026 and noted the limited review report.
• Unaudited results attached and posted on the company's website.

Auditor observations

• Auditor notes non-compliance with ECL model under Ind AS 109.
• IFC not implemented; internal control documentation not provided.
• Revenue recognition incomplete due to unaccounted interest on all loan accounts.
• Report indicates engagement was a review, not an audit.

Dematerialisation status and listing

• Dematerialisation requests received during quarter ended 30 June 2026 were processed and intimated to depositories.
• Securities dematerialised have been listed on the exchanges where the earlier issued securities are listed.
• Dematerialisation certificates were mutilated and cancelled after verification; depository's name substituted as registered owner.

• Digitally signed by Kushal Singh Poonia on 2026.05.29 at 17:53:07, 17:53:39, and 17:54:11 +05'30'.