0:17 : CS A K LABH : It's being recorded.
3:55 : C S Singhi : Good morning.
3:57 : C S Singhi : Serverholders, I see a Cindy company secretary, Welcome you all to the forty sixth annual general meeting of this year olders of Financial Services Limited. Before I hand over to the chairman to start the proceedings of this AGM, I would like to highlight certain points here. After Covid nine.
4:17 : C S Singhi : Pandemic, the Ministry of Corporate Affairs and their security and exchangeable of India while there are various circulars have.
4:26 : C S Singhi : Is through video conferencing or other audi.
4:31 : Kamal Singh Jain : I was really.
4:35 : C S Singhi : Is accordingly being held through video conference in compliance with the sales circulars as.
4:46 : C S Singhi : For the seed circulus, there.
4:49 : Kamal Singh Jain : Sending me that the.
4:51 : C S Singhi : Ease of report to the.
4:58 : C S Singhi : For the financial year two thousand and twenty five twenty.
5:03 : C S Singhi : The Piece of the forty sixteen have been sent by electronic news only to all the shareholders addresses.
5:14 : C S Singhi : Easy resolution.
5:17 : C S Singhi : All the partition.
5:24 : C S Singhi : Sub emulation one B of the.
5:26 : Kamal Singh Jain : Simply.
5:27 : C S Singhi : It seems both of India listing applications and disclosure requirements in relations two thousand.
5:35 : C S Singhi : Better providing.
5:37 : Kamal Singh Jain : It's.
5:38 : C S Singhi : Exit part where the port of the company is available, has been sent to all those shareholders who have.
5:49 : Kamal Singh Jain : Email IDs.
5:50 : C S Singhi : The audits, so this is t.
5:53 : C S Singhi : All the shareholders who have been who have joined this meeting, I will be based by the whole.
6:01 : C S Singhi : Conducting this meeting smoothly and seamless.
6:06 : C S Singhi : I like to request.
6:09 : C S Singhi : Then the company to share.
6:14 : C S Singhi : Remember.
6:17 : Kamal Singh Jain : Thank you. Yeah, very good morning. I welcome you all doing forty of financial services limited. I acknowledge that.
6:32 : Kamal Singh Jain : The other directors.
6:38 : Kamal Singh Jain : From.
6:46 : Kamal Singh Jain : Monday.
6:47 : Kamal Singh Jain : You know, for the purpose of the issue while and.
6:56 : Kamal Singh Jain : Twenty thousand thirteen. And.
7:06 : Kamal Singh Jain : I now requesting to provide general instructions to the regarding participation in. These are.
7:14 : C S Singhi : I thinking, thank you mister Chairman. Thank you for joining through the video conference or other visual means is made in the.
7:30 : C S Singhi : Yes and he management.
7:32 : Kamal Singh Jain : The contracts.
7:33 : C S Singhi : So we need to.
7:38 : C S Singhi : Holders during the course of the annual meeting.
7:48 : C S Singhi : The flow will open.
7:51 : C S Singhi : Express announced by the, the moment.
7:58 : C S Singhi : That's the opens the floor for question.
8:04 : Kamal Singh Jain : Moderator.
8:05 : C S Singhi : The particular will be unmuted because.
8:12 : Kamal Singh Jain : Button, it will notice that the right to limit the.
8:19 : C S Singhi : Asking questions depending on their.
8:21 : C S Singhi : I have the annual general meeting, we will further like to request the shareholders to limit their questions.
8:29 : Kamal Singh Jain : Two, two, three minutes. So.
8:32 : C S Singhi : Also.
8:33 : Kamal Singh Jain : Almost questions on the other.
8:40 : C S Singhi : During the annual implementation.
8:46 : C S Singhi : Then.
8:48 : C S Singhi : Numbers provided the notice annual.
8:53 : C S Singhi : I would request.
8:55 : C S Singhi : Continue with the.
8:57 : Kamal Singh Jain : That isn't.
8:59 : C S Singhi : Over.
9:00 : Kamal Singh Jain : Thank you.
9:02 : Kamal Singh Jain : I didn't forty six annual meeting along with the annual report for the financial twenty twenty five, twenty twenty six or already sent to the order.
9:15 : Kamal Singh Jain : Electronic.
9:17 : Kamal Singh Jain : Time permission and read.
9:20 : C S Singhi : Yeah.
9:22 : Kamal Singh Jain : Notification.
9:24 : Kamal Singh Jain : Another.
9:26 : Kamal Singh Jain : This is putting the.
9:29 : Kamal Singh Jain : Of the company or the financial year two thousand twenty five, two thousand twenty six and.
9:38 : Kamal Singh Jain : Google.
9:40 : Kamal Singh Jain : I see auditors report as week and I now.
9:48 : C S Singhi : I said.
9:49 : Kamal Singh Jain : Well the notice.
9:51 : Kamal Singh Jain : Take Analytics.
9:54 : Kamal Singh Jain : Number one.
9:56 : Kamal Singh Jain : The financial statement of the company.
10:01 : Kamal Singh Jain : Consolidated for the financial area and.
10:04 : C S Singhi : The first.
10:06 : Kamal Singh Jain : Along with the whole of the.
10:11 : Kamal Singh Jain : Number two, appointments of the.
10:15 : Kamal Singh Jain : In place of the tower.
10:19 : Kamal Singh Jain : Following the rotation and being available.
10:24 : Kamal Singh Jain : Now, I request.
10:28 : Kamal Singh Jain : Participating the organizer appointed for the meeting and who is attending the meeting to wait.
10:37 : Kamal Singh Jain : Regarding the.
10:43 : CS A K LABH : Thank you mister Chairman. Good morning all the directors and all the stakeholders attending the meeting.
10:49 : CS A K LABH : In compliance with the provisions of the companys at two thousand thirteen and CB listing regulations, the company had provided to all the stakeholders holding sales as on the cutoff date of twentieth August twenty twenty sixth either in official form or in the metalized form, the facility to which the size their right.
11:10 : CS A K LABH : Resolutions has set out wide item number one and item number two in the notice of the forty sixth AGM through remote e voting platform provided by CDSL. The remote e voting facility was available to all the holders from August twenty fourth twenty twenty six from nine a. M. To.
11:30 : CS A K LABH : August twenty twenty six twenty twenty six up to five pm. Electronic voting facility at the AGM is being made available to enable members who have not passed their votes through remotely voting to exercise their voting rights. The evoting windows shall be activated upon instructions by the chair.
11:51 : CS A K LABH : During the AGM proceedings. The members attending the meeting and who have not passed their vote by remotely voting can exercise their right at the age of meeting. To electronic voting facility Stakeholders can click on both tabs on the video conference screen to avail this feature.
12:12 : CS A K LABH : Say holders now please note that there will be no voting by so of hands. For the since the meeting is being held through electronic mode, no proposing and seconding of resolutions will be there. May I now request our chairman to continue with the presidents of the AGM? Thank you.
12:30 : Kamal Singh Jain : They're not.
12:35 : Kamal Singh Jain : Twenty ninth.
12:37 : Kamal Singh Jain : Two thousand twenty six.
12:39 : Kamal Singh Jain : So after configuring the rolling.
12:49 : Kamal Singh Jain : And also.
12:52 : Kamal Singh Jain : Can be done by.
12:55 : Kamal Singh Jain : We will.
12:56 : Kamal Singh Jain : Based on the companies will also be managed with the.
13:03 : Kamal Singh Jain : Fourteen.
13:04 : C S Singhi : Window.
13:04 : Kamal Singh Jain : We'll now.
13:14 : Kamal Singh Jain : Clicking on the button.
13:17 : Kamal Singh Jain : Table on your screen. Now, now my.
13:23 : Kamal Singh Jain : Company secretary company who invite me because.
13:30 : Kamal Singh Jain : Nine five one. Just.
13:33 : C S Singhi : Thank you mister Chairman. There is no speaker enrolled and there is no query received from this year olders to reply and has the chairman please continue with the rest of the meeting and.
13:50 : Kamal Singh Jain : They're landing one more thing we do.
13:55 : Kamal Singh Jain : My.
13:57 : Kamal Singh Jain : So.
14:01 : Kamal Singh Jain : I request.
14:06 : Kamal Singh Jain : And the company directory of the company to repeat this report for the company.
14:14 : Kamal Singh Jain : Working as accordingly.
14:22 : Kamal Singh Jain : Of the token and the company.
14:27 : Kamal Singh Jain : From.
14:35 : Kamal Singh Jain : When we did.
14:38 : C S Singhi : Yeah.
14:42 : Kamal Singh Jain : Numbers. I thank you all the.
14:49 : C S Singhi : One more.
14:49 : Kamal Singh Jain : Remember was that program and other.
14:54 : Kamal Singh Jain : For their participan.
14:55 : C S Singhi : That's.
14:56 : Kamal Singh Jain : Broken.
14:56 : C S Singhi : Yeah, I will.
14:57 : Kamal Singh Jain : Now I declare.
15:09 : CS A K LABH : Thank you.
15:14 : CS A K LABH : Moderator please stop the recording.
15:18 : CS A K LABH : Thank you. Thank you.
15:20 : CS A K LABH : Thank you.