Cupid Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Cupid Limited held its 32nd Annual General Meeting on September 26, 2025, via video conferencing from 12:30 PM to 1:10 PM. Shareholders considered four resolutions: (1) adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) reappointing Mr. Ajay Kumar Halwasiya as a director (retiring by rotation), (3) ratifying remuneration payable to cost auditors for FY 2025-26, and (4) appointing M/s. SKJP & Associates as Secretarial Auditors. Remote e-voting ran from September 23 to September 25, 2025, with e-voting during the AGM also available. Voting results on all four resolutions will be announced separately later.
This is a routine procedural disclosure confirming the AGM was held as scheduled. No major corporate action was approved; voting outcomes are still pending and could be material if any resolution is notably rejected. Investors should wait for the declared voting results for confirmation.