| 104 Annual Report | 2024-2025 4. To issue Non-Convertible Debentures; 5. Payment of Commission to the Directors of the Company for the Financial Year 2023-24; 6. Issue of shares with respect to Arohan Employee Stock Option Plan 2021; 7. Payment of Commission to Mr. Vineet Chandra Rai (DIN: 00606290), Non- Executive Nominee Director for the Financial Year 2024-25; 8. Payment of Commission to Mr. Anurag Agrawal (DIN: 02385780), Non-Executive Nominee Director for the Financial Year 2024-25. General Shareholders Information Company Registration details: The Company is based in Kolkata and operates in Eighteen geographies at present. CIN: U74140WB1991PLC053189 RBI registration no.: B.05.02932 Scrip Code: 955550 Annual General Meeting Day, Date, Time and Venue: Day: Tuesday Date: August 12, 2025 Time: 2:00 P.M. Venue: The Westin Kolkata, Rajarhat, Plot No. CBD/2 Action Area - II, New Town, Kolkata – 700156, West Bengal through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) facility. Financial Year: April 01, 2024 to March 31, 2025 Listing on Stock Exchange: The Company’s NCD’s are listed on the Wholesale Debt Market (WDM) segment of the BSE Limited. The Company has paid listing fees to BSE Limited for the Financial Year 2024-25 as well as for the Financial Year 2025-26. Debenture Trustees: IDBI Trusteeship Services Limited Catalyst Trusteeship Limited GR FLR, Universal Insurance Bldg , Unit No- 901, 9th Floor, Tower B, Sir Phirozshah Mehta Rd. Peninsula Business Park, Senapati Bapat Marg, Fort Mumbai – 400001 Lower Parel (W), Mumbai - 400013 Registrar and Share Transfer Agents: Members are requested to correspond with the Company’s Registrar and Share Transfer Agents- MUFG Intime India Private Limited quoting their folio no. / DP ID and Client ID at the following address: MUFG Intime India Private Limited Unit: Arohan Financial Services Limited C-101, 1st Floor, 247 Park, L.B.S Marg, Vikhroli (West) Mumbai – 400083, Maharashtra, India Ph: +91 22 49186000 ; E-Mail: rnt.helpdesk@in.mpms.mufg.com Share Transfer System: Shares in physical forms are processed by the Registrar and Share Transfer Agent within 15 days from the date of receipt, if the documents are complete in all respects. The Managing Director, Annexures to Director’s Report
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