Proceedings of 33rd Annual General Meeting of the members of the Company
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Citi Port Financial Services Ltd held its 33rd AGM on 29th September 2025 in Hyderabad from 10:00 AM to 10:35 AM. Four resolutions were passed: adoption of the audited balance sheet for FY ending 31st March 2025, re-appointment of Mrs. Dhanushree Guddep as Director (retiring by rotation), re-appointment of Mr. Enjamuri Pardha Saradhi as Chairman and Managing Director (special resolution), and appointment of Secretarial Auditors. Out of 1,117 total shareholders, 30 attended in person and 56 cast votes, representing 2,962,694 shares or 95.57% of the 3,100,000 outstanding shares. All four resolutions were passed with 100% votes in favor and zero votes against.
All resolutions passed unanimously, indicating strong shareholder support. The re-appointment of the Chairman and Managing Director provides continuity in leadership. No material controversy or dissent was reported at the meeting.