Finkurve Financial Services board to meet for key approvals

The board of directors of Finkurve Financial Services Limited will meet on September 5, 2025, to consider and approve the annual report and director's report for the financial year 2024-25. Key agenda items also include setting the day, date, and time for the 41st Annual General Meeting (AGM), approving its draft notice, and deciding the cut-off date for e-voting. Additionally, the board will appoint M/s. Mayank Arora & Co. as practicing company secretaries for scrutinizer processes and as secretarial auditors for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval at the AGM. M/s. Ladha Singhal & Associates, Chartered Accountants, will be appointed as statutory auditor.

The meeting will also address material related party transactions, specifically the grant and acceptance of loans between related parties, and payments for service fees, commission, and other charges with M/s. Augmont Goldtech Private Limited. These transactions will cover the period from the conclusion of the 41st AGM to the 42nd AGM in 2026. Furthermore, the board will seek approval to borrow funds up to ₹2500 Crore and increase the threshold limit for loans, guarantees, and investments to ₹3000 Crore. The issuance of Non-Convertible Debentures on a private placement basis will also be considered.