CREDITACCESS GRAMEEN LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025
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CreditAccess Grameen Limited has submitted the voting results and Scrutinizer's Report of its 34th AGM held on July 30, 2025 via video conferencing. Out of 97,874 shareholders on record, around 88.46% of outstanding shares (approximately 14.13 crore shares) were polled. All seven resolutions were passed with overwhelming majority, with approval rates ranging from 99.80% to 99.9998%. Key resolutions included adoption of annual financial statements, appointment of Mr. Paolo Brichetti as a director, re-appointment of Ms. Lilian Jessie Paul as Independent Director for five years, and appointment of Mr. Ganesh Narayanan as Director and as Managing Director & CEO for five years (subject to RBI approval). Mr. Udaya Kumar Hebbar was also appointed as Non-Executive Director (Nominee), and M/s. Sandeep & Associates were appointed as Secretarial Auditors for five years. Promoters voted 100% in favour of all resolutions.
This is a routine regulatory disclosure confirming shareholder approval of all AGM agenda items. The very high approval margins (all above 99.8%) reflect strong shareholder support and no governance concerns. The most material item is the appointment of a new MD & CEO pending RBI approval, which signals leadership continuity for shareholders to track.