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

✦ AI SummaryResults

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

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Garbi Finvest Ltd - 539492 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attachments (1)

📄

a7d4273c-8819-44ca-8b21-b6a0ab4ae28d.pdf

pdf

Download →
View document text
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