CDSL has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025.
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Awaiting price reaction for this filing.
CDSL held its 27th Annual General Meeting on August 14, 2025, via video conferencing from 11:00 AM to 12:55 PM, chaired by Shri Gurumoorthy Mahalingam. A total of 103 members representing 98,384 equity shares attended the meeting. The members considered four ordinary resolutions: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; declaration of final dividend on equity shares; appointment of Shri Rajesh Kumar as Non-Independent Director in place of the retiring Shri Masil Jeya Mohan P; and appointment of M/s. Vatsal Doshi & Associates as Secretarial Auditor for a 5-year term. Both the Statutory Auditors' Report and the Secretarial Audit Report were reported as clean, with no qualifications or adverse remarks. All four resolutions were stated to have been passed with the requisite majority, with formal voting results to be filed separately within two working days.
This is a routine compliance filing confirming that standard AGM business—including dividend approval and director appointment—was completed without issues. No immediate stock price impact is expected, though investors should watch for the separately disclosed voting results and final dividend confirmation.