Proceedings of 40th Annual General Meeting

Axis Solutions Ltd (formerly Asya Infosoft Limited) held its 40th AGM on 23 September 2025 via video conferencing from 3:30 PM to 4:00 PM. Shareholders approved the audited standalone and consolidated financial statements for the financial year ended 31 March 2025. A final dividend of Rs. 0.50 per equity share was declared for FY25. Three independent directors — Mr. Kutta Konangad Guptan, Mr. Deepak Prajapati, and Mrs. Nirali Shah — were re-appointed, along with the re-appointment of Mrs. Sherry Shah as director retiring by rotation. M/s. Utkarsh Shah & Co. was appointed as Secretarial Auditor, and the remuneration of the Cost Auditor for FY26 was ratified. Voting was conducted through remote e-voting and e-voting at the meeting, with results to be disclosed separately.