AGM Voting Results with Scrutinizer''s Report
Awaiting price reaction for this filing.
Photon Capital Advisors Ltd held its 40th Annual General Meeting on September 30, 2025, at its registered office in Jubilee Hills, Hyderabad. Two ordinary resolutions were put to vote through e-voting (September 26–29, 2025) and a poll conducted at the AGM. Resolution 1 was the adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025, and Resolution 2 was the re-appointment of Mr. Tejaswy Nandury (DIN: 00041571) as a Director, liable to retire by rotation. Both resolutions were passed with virtually unanimous shareholder approval: 11,34,319 total valid votes were cast in favour of each resolution (100%), with only 16 votes against and zero invalid votes. The Scrutinizer (Gopireddy Malyadri of GMR & Associates) confirmed the voting process was conducted fairly in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations.
This is a routine regulatory filing with no material impact on shareholders or the stock price. All resolutions cleared with near-unanimous support, confirming continued board stability and shareholder approval of the company's FY25 financial statements.