Consolidated Finvest & Holdings (CONSOFINVT) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Q1 results, AGM date, and director reappointment

💡 Investor Takeaway
Shareholders will vote on dividend and director reappointment at the September AGM.

The Board of Consolidated Finvest & Holdings approved unaudited standalone financial results for Q1 June 2026, convened the 40th AGM on 21 September 2026, reappointed Mr. Radhey Shyam as Independent Director for five years, and set 14 September 2026 as record date for final dividend entitlement. The meeting ran from 12:15pm to 3:35pm.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Re-appointment of Radhey Shyam as Additional Independent Director approved

🔄 What Changed
Radhey Shyam approved for five-year term as Additional Independent Director

🔮 What's Next
Re-appointment subject to shareholder approval at the upcoming AGM

💡 Investor Takeaway
The re-appointment strengthens board independence without immediate financial impact.

The board approved the re-appointment of Mr. Radhey Shyam as an Additional Independent Director for five years starting 27 August 2026, pending shareholder approval at the upcoming AGM, as per SEBI regulations.

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About Consolidated Finvest & Holdings Limited (CONSOFINVT)

Financial Services · Capital Markets · Listed on NSE

Market Cap: ₹710.02 Cr P/E: 11.2 Div Yield: 0.51%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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