Consolidated Finvest & Holdings Ltd (CONSOFINVT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Consolidated Finvest & Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Consolidated Finvest & Holdings Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Nov 2026, 10:24 pm
Consolidated Finvest Shareholders Approve Voluntary Delisting from NSE Consolidated Finvest & Holdings Limited's shareholders have approved the special resolution for voluntary delisting of equity shares from the NSE via postal ballot. Voting closed on 30th Oct'26, with overall voter turnout reaching 88.40% of outstanding shares. Total votes favored the delisting by 99.96% (28,564,398 votes in favor vs 11,929 against). Excluding the promoter group, public shareholders also supported the resolution with 99.73% favorable votes (4,355,359 votes), comfortably satisfying Regulation 11(4) of SEBI Delisting Regulations requiring favorable public votes to exceed opposing votes by at least two times.
Consolidated Finvest & Holdings Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 25 Sept 2026, 11:21 pm
Consolidated Finvest & Holdings Initiates Postal Ballot for NSE Voluntary Delisting Consolidated Finvest & Holdings Limited has issued a Postal Ballot notice seeking shareholder approval via Special Resolution to voluntarily delist from the NSE. Acquirer Concatenate Advest Advisory and PAC Jindal India Powertech propose acquiring 81,17,327 shares (25.11% stake) held by public shareholders. A certified valuer established a floor price of Rs. 306.25 and an indicative price of Rs. 307 per share. E-voting runs from 1st Oct'26 to 30th Oct'26, with results to be declared on or before 3rd Nov'26. Success requires positive public votes exceeding opposing votes by two-to-one.
Consolidated Finvest & Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 24 Sept 2026, 3:24 am
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026.Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended- in relation to the Outcome of the meeting of the Board of Directors of Consolidated Finvest & Holdings Limited ( Company ) held on September 23, 2026
Outcome · 24 Sept 2026, 2:19 am
Consolidated Finvest Board Approves Voluntary Delisting at Rs. 307 Indicative Price Consolidated Finvest & Holdings Limited's Board approved a voluntary delisting proposal to acquire up to 81,17,327 equity shares (25.11% stake) held by public shareholders. The floor price is fixed at Rs. 306.25 per share, with an indicative offer price of Rs. 307.00 per share by acquirer Concatenate Advest Advisory Private Limited and PAC. The transaction remains subject to public shareholder approval via postal ballot, with the cut-off date set as 18th Sep'26.
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2026
Annual General Meeting · 22 Sept 2026, 4:38 am
CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 23-Sep-2026 to consider Voluntary delisting.
Intimation · 19 Sept 2026, 9:47 pm
Consolidated Finvest & Holdings Board to Consider Voluntary Delisting on 23rd Sep'26 Consolidated Finvest & Holdings Limited has scheduled a Board of Directors meeting on 23rd Sep'26 to evaluate and consider a proposal for the voluntary delisting of the company's equity shares from the stock exchanges.
To consider voluntary delisting
Others (Uncategorized) · 19 Sept 2026, 9:24 pm
Consolidated Finvest & Holdings Board to Evaluate Voluntary Delisting Proposal Consolidated Finvest & Holdings Limited will convene a Board meeting on 23rd Sep'26 to consider a voluntary delisting proposal from the NSE. The move follows an Initial Public Announcement dated 3rd Sep'26 by promoter group entity Concatenate Advest Advisory Private Limited, alongside PAC Jindal India Powertech Limited, to acquire all public equity shares (face value ₹10). The Board will review due diligence and share capital audit reports, determine floor/indicative offer prices, and approve the draft Postal Ballot Notice. The trading window closed on 19th Sep'26.
Consolidated Finvest & Holdings Limited has informed the Exchange about General Updates
Others (Uncategorized) · 12 Sept 2026, 12:46 am
Consolidated Finvest Appoints Due Diligence Secretary for Proposed Voluntary Delisting Consolidated Finvest & Holdings Limited’s Board approved the appointment of M/s Bhumika & Co., Practicing Company Secretary, on 11th Sep'26 to conduct due diligence per SEBI Delisting Regulations. This follows the 3rd Sep'26 Initial Public Announcement by Saffron Capital Advisors on behalf of promoter group entity Concatenate Advest Advisory Private Limited and PAC Jindal India Powertech Limited. The acquirers plan to acquire all public equity shares (face value ₹10 each) and voluntarily delist the company from the National Stock Exchange of India.
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026.
Outcome · 12 Sept 2026, 12:44 am
Consolidated Finvest Appoints Peer-Reviewed Company Secretary for Delisting Due Diligence Following the initial delisting announcement on 3rd Sep'26 by promoter group entity Concatenate Advest Advisory alongside PAC Jindal India Powertech to acquire all public equity shares and voluntarily delist from the NSE, the Board of Consolidated Finvest & Holdings appointed M/s Bhumika & Co., Practicing Company Secretary, on 11th Sep'26. The peer-reviewed firm will perform due diligence and submit a report pursuant to Regulations 10(2) and 10(3) of SEBI Delisting Regulations.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and receipt of the Initial Public Announcement dated September 03, 2026, under the SEBI (Delisting of Equity Shares) Regulations, 2021 ( SEBI Delisting Regulations 2021 ) in relation to the proposal to Voluntary Delist the Equity Shares of Consolidated Finvest & Holdings Limited ( Target Company ). ( Delisting Offer )
Others (Uncategorized) · 03 Sept 2026, 8:57 pm
Consolidated Finvest Promoters Announce Voluntary Delisting Offer on NSE On 3rd Sep'26, promoters of Consolidated Finvest & Holdings announced plans to voluntarily delist the company from the NSE. Acquirer Concatenate Advest Advisory and PAC Jindal India Powertech aim to acquire 8,117,327 shares (25.11% of equity) from public shareholders via a reverse book-building process. Promoters currently hold a 74.89% stake, aiming for the 90% threshold required for delisting success. The transaction intends to secure full ownership, enhance operational flexibility, and eliminate public compliance costs. The floor price determination is pending under SEBI guidelines.
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026
Annual General Meeting · 25 Aug 2026, 12:32 am
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 13 Aug 2026, 12:17 am
Consolidated Finvest & Holdings Re-appoints Independent Director Consolidated Finvest & Holdings approved the re-appointment of Mr. Radhey Shyam (DIN: 00649458) as an Additional Non-Executive Independent Director on 12th Aug'26. The appointment is for five consecutive years, commencing 27th Aug'26, subject to shareholder approval. Mr. Shyam is a B.com LLB with 41 years of experience in taxation and accounts. He has no relationship with any other director on the board. This move ensures continuity in board oversight and governance.
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 12 Aug 2026, 11:13 pm
Consolidated Finvest Announces Final Dividend and AGM Date for FY26 Consolidated Finvest & Holdings has declared a final dividend of Rs. 1.47 per share (face value Rs. 10) for the financial year 2025-26, as recommended by the board on 30th May'26. The record date to determine shareholder entitlement is set for 14th Sep'26. The 40th Annual General Meeting (AGM) will be held on 21st Sep'26. Subject to shareholder approval at the AGM, the dividend payment will be made on or after 21st Sep'26.
Consolidated Finvest & Holdings Limited has informed the Exchange about General Updates
Others (Uncategorized) · 12 Aug 2026, 10:32 pm
Consolidated Finvest Announces FY26 Dividend Record and Payment Dates Consolidated Finvest & Holdings has declared a final dividend of Rs. 1.47 per equity share (face value Rs. 10) for the financial year 2025-26. The company has set 14th Sep'26 as the record date to determine shareholder eligibility. The dividend payment, if approved at the 40th Annual General Meeting on 21st Sep'26, will be made on or after 21st Sep'26. The board had initially recommended this dividend in their meeting on 30th May'26. The AGM will be conducted virtually.
Consolidated Finvest & Holdings Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 14-Sep-2026.
Dividend · 12 Aug 2026, 10:25 pm
Consolidated Finvest Reports Q1FY27 Results and Dividend Record Date Consolidated Finvest reported Q1FY27 results, with profit after tax rising 2.7% YoY to ₹1,300 lakhs from ₹1,266 lakhs. Total income grew 2.5% YoY to ₹1,538 lakhs. The Board declared a final dividend for FY26, setting 14th Sep'26 as the Record Date. The 40th AGM will be held on 21st Sep'26. Basic EPS for the quarter was ₹4.02. Additionally, the Board approved the re-appointment of Mr. Radhey Shyam as an Additional Independent Director for a five-year term starting 27th Aug'26.
Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 12 Aug 2026, 10:13 pm
Consolidated Finvest Reports Q1FY27 Results and Sets AGM and Dividend Dates Consolidated Finvest & Holdings reported its Q1FY27 results, with profit for the period at ₹1,300 lakhs, up 2.7% YoY from ₹1,266 lakhs. Total income for the quarter ended 30th Jun'26 stood at ₹1,538 lakhs, a 2.5% YoY increase. Basic EPS was ₹4.02 versus ₹3.92 in Q1FY26. The company has scheduled its 40th AGM for 21st Sep'26. A record date of 14th Sep'26 has been set for determining eligibility for the final dividend for FY26, subject to shareholder approval at the AGM.
CONSOLIDATED FINVEST & HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 12 Aug 2026, 5:30 am
Consolidated Finvest & Holdings Board to Review Q1FY27 Results on 12-Aug-26 Consolidated Finvest & Holdings Ltd. has scheduled a board meeting on 12-Aug-26. The primary agenda is to consider and approve the company's unaudited financial results for the first quarter ending Jun '26. The outcome of this meeting will provide the first look at the company's performance for the new fiscal year, influencing investor sentiment and near-term stock outlook.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Consolidated Finvest Board Meeting Set for Aug 12th to Approve Q1 FY27 Results Consolidated Finvest & Holdings has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the standalone unaudited financial results for the quarter ended 30th Jun'26. In connection with the results, the trading window for designated persons has been closed from 01st Jul'26 and will remain closed until 48 hours after the financial results are declared. The meeting will take place at the company's corporate office.
Consolidated Finvest & Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 06 Aug 2026, 10:35 pm
Consolidated Finvest Appoints Ghanshyam Dass Singal as Additional Director Consolidated Finvest & Holdings has appointed Mr. Ghanshyam Dass Singal as an Additional, Non-Executive, Non-Independent Director, effective 06th Aug'26. Mr. Singal is a Fellow Member of the Institute of Chartered Accountants of India with over 25 years of experience in MIS, Finance, and Accounts. He is not related to any other director on the board. His term will last until the next Annual General Meeting. This appointment was based on the recommendation of the Nomination and Remuneration Committee.
Concatenate Advest Advisory Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 06 Jul 2026, 4:37 pm
CONSOFINVT: Promoters Confirm No Share Encumbrance for FY26 Concatenate Advest Advisory, on behalf of the promoter group of Consolidated Finvest & Holdings (CONSOFINVT), disclosed its status under SEBI Takeover Regulations. The filing, dated 06 Apr'26, confirms that the Promoters and Persons Acting in Concert (PAC) held zero encumbered shares as of the financial year ended 31 Mar'26. This indicates no promoter shares were pledged as collateral, a positive signal for corporate governance and financial stability. The list of promoters includes entities like Jindal Poly Investment and Finance.