BSEAGM/EGM1d ago · 1 Oct 2026, 05:46 pm
Please find enclosed the Outcome of 44th Annual General Meeting (Voting Results) along with the Scrutinizer''s Report.
Garbi Finvest Ltd · 539492
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Garbi Finvest Ltd has announced the outcome of its 44th Annual General Meeting (AGM), with resolutions passed with near-unanimous support. The company's financial statements for the year ended March 31, 2026, were approved, and a director, Mr. Kripa Shankar Mahawar, was re-appointed.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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Garbi Finvest Ltd - 539492 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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VIVEK GUPTA
CHARTERED ACCOUNTANT
19, Ram Mohan Saha Lane, Kolkata -700006, WB
Email: cavivekgupta.0510@gmail.com
INDIA
Ph No: 9830705257
CONSOLIDATED SCRUTINIZER'S REPORI
Pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and
Administration) Rules, 2014, as amended]
THEC HAIRMAN
GARBIF INVESTLTD
A502, A-WING, 5TH FLR, SHUBHAM CENTRE-1,
CARDINAL GRACIOUSR OAD, CHAKALA,
ANDHERI (EAST) 400099, INTERNATIONAL AIRPORT,
MUMBAI, MH, IN.
Dear Sir,
Sub: Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section
108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and
Administration) Rules, 2014 as amended time to time and voting at the Annual General
Meeting of GARBI FINVEST LTD held on TUESDAY, 29TH OF SEPTEMBER, 2026 at 10:00 A.M AT
A502, A-WING, 5TH FLR, SHUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD, CHAKALA
ANDHERI (EAST) 400099, INTERNATIONAL AIRPORT, MUMBAI, MAHARASHTRA, INDIA.
I, VIVEK GUPTA, Chartered Accountant, duly appointed as Scrutinizer by the Board of Directors of
GARBIF INVEST LTD pursuant toS ection 108 of the Companies Act, 2013("the Act") read with Rule
20 of the Companies (Management and Administration) Rules, 2014 as amended time to time to
scrutinize the remote e-voting process in respect of the below mentioned resolutions passed at the
Annual General Meeting of GARBI FINVEST LTD held on Tuesday, 29th of September, 2026 at 10:00
A.M at the registered office of the Company at A502, A-Wing, 5th Flr, Shubham Centre-1, Cardinal
Gracious Road, Chakala Andheri (East) 400099, International Airport, Mumbai, Maharashtra, India.
The Notice dated 03rd September, 2026 was sent to the Shareholders in respect of the below
mentioned resolutions passed at the Annual General Meeting of the Company.
The Company had availed the e-voting facility offered by Central Depository Services Ltd. (CDSL) for
conducting remote e-voting by the Shareholders of the Company.
The Company had provided the facility of remote e-voting to the Members for the 44th Annual
General Meeting through the electronic voting system of CDSL. The remote e-voting period
commenced on Saturday, 26th September 2026 at 09:00 A.M. (IST) and ended on Monday, 28th
September 2026 at 05:00 P.M. (IST), during whieh the Members were entitled to cast their votes
electronically.
The shareholders of the company holding shares as on the "cut-off date of 22nd September, 2026
were entitled to vote on the resolutions as contained in the Notice of the Annual General Meeting.
The Management of the Company is responsible to ensure the Compliance with the requirements of
the Companies Act, 2013 and Rules relating to voting through electronic modes on the resolutions
proposed in the Notice of Annual General Meeting of the Members of the Company dated 03rd
September, 2026. My responsibility as a Scrutinizer for the e-voting process (i.e., through remote e
voting) is to ensure that the voting process is conducted in a fair and transparent manner and is
restricted to making a Scrutinizer's Report for the votes cast in "favour" or "against" on the
resolutions proposed in the Notice of the AGM of the Company, based on the report generated from
the e-voting system provided by Central Depository Services Ltd. (CDSL), the agency engaged by the
Company to provide e-voting facility for voting through electronic means and the documents
furnished to me electronically for my verification.
After the closure of remote e-voting at the AGM, the report on votes casted under remote e-voting
facility prior to the AGM were unblocked and were counted.
Based on the results made available to me, members have casted their votes through remote e-voting
platform. The brief analysis of the results of the votes casted through Remote e-voting by the
shareholders based on the report generated by CSDL, scrutinized on test-check basis and relied upon
by me, are as under:
Resolution 1: ORDINARY RESOLUTION
1. Toc onsider and adopt the Financial Statements of the Company for the financial year ended March
31, 2026, and the Reports of the Board of Directors and the Auditors thereon.
()) Voted in favour of the resolution:
Number of Number of % of total number
members votes cast by of valid votes cast
voted them
81 3491284 99.99%
(ii) Voted against the resolution:
Number of Number of votes % of total number
members cast by them of valid votes cast
voted
6 26 0.01%
(iii) Invalid votes:
Number of members whose Number of votes cast by thenm
votes were declared invalid
NIL NIL
*Percentage has been calculated on the basis of valid votes casted.
ents
ergdA cs
Resolution 2: ORDINARY RESOLUTION
1, Tor e-appoint a Director, Mr. Kripa Shankar Mahawar (DIN: 01158668), who retires by rotation
and being eligible, offers himself for re-appointment.
(i) Voted in favour of the resolution:
% of total number
Number Number of votes
cast by them of valid votes cast
members
voted
3491284 99.99%
Voted against the resolution:
(ii)
% of total number
Number Number of votes
of valid votes cast
cast by them
members
voted
6 26 0.01%
(iii) Invalid votes:
Number of votes
Number of members whose votes were
declared invalid cast by them
NIL NIL
* Percentage has been calculated on the basis of valid votes casted.
Thanking you,
Yours faithfully,
ziKOLKATA
Chartor odAco
ViVEK GUPTA
Chartered Accountant
Membership No. 303408
UDIN: Q6 3034O 8 LMAf& 4923
Place: KOLKATA
Date: 30.09.2026