Coforge Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Coforge Limited has submitted the voting results of its 33rd AGM held on September 26, 2025 via video conferencing. Shareholders voted on four resolutions with strong turnout — about 82% of the 33.45 crore outstanding shares participated through remote e-voting (Sept 23–25) and e-voting at the AGM. (1) Adoption of FY25 audited standalone and consolidated financial statements was approved with 87.77% in favour (12.23% against). (2) Confirmation of total interim dividend of ₹76 per equity share of ₹10 face value for FY25 was approved with near-unanimous 99.9998% support. (3) Re-appointment of Mr. Gautam Samanta (DIN: 09157177) as Director, who retires by rotation, passed with 99.47% in favour. (4) Appointment of M/s Parikh & Associates as secretarial auditors (special resolution) passed with 86.21% in favour. E-voting was conducted through the NSDL platform.
This is a routine compliance filing confirming shareholder approval of standard AGM business. The ₹76 per share dividend for FY25 is already paid; this resolution merely ratifies it. Notably higher dissent (12–14%) on the financial statements adoption and secretarial auditor appointment suggests some institutional investor reservations, but all resolutions passed comfortably with no material impact on operations or the stock.