BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 04:11 pm
We hereby submitting proceeding of AGM of the comoany held on today 30th September, 2026.
Ontic Finserve Ltd · 540386
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Ontic Finserve Ltd has held its Annual General Meeting (AGM) on September 30, 2026, where the company adopted its audited profit and loss account for the year ended March 31, 2026, and approved the reduction and consolidation of its share capital.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10
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Ontic Finserve Ltd - 540386 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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Date: 30.09.2026
Department of Corporate Services
The Bombay Stock Exchange Ltd.
P.J. Towers, Dalal Street, Fort,
Bombay- 400 001
Sub.: Proceedings of AGM held on 30th September, 2026
Dear Sir,
Ref.: BSE Script code: - 540386
Pursuant to regulation 30 oOfN tThIeC SFEIBNIS E(LRisVtEin Lg IMobIlTigEaDtion and Disclosure Requirements)
Regulations,2015, it is hereby informed that the following business were transacted at the
Annual General Meeting of held on Tuesday, 30 September,
2026 at 01:00 PM and concluded at 02:30 PM at Registered office of the Company.
1. Adoption of Audited Profit and Loss Account for the year ended 31 March, 2026
and Balance sheet as at that date together with Auditors Report thereon.
2. Approval of Reduction & Consolidation of Share Capital
Please kindly take into your records.
Thanking You,
YFOouRr,s O faNiTthIfCu lFlyIN, SERVE LIMITED
DIRECTOR
BHUPENDRAKUMAR RAIYANI
DIN: 08104918