Disclosures of Proceedings of Annual General Meeting
Awaiting price reaction for this filing.
Photon Capital Advisors Limited held its 40th Annual General Meeting on September 30, 2025, at 10:00 AM at its registered office in Jubilee Hills, Hyderabad, with the meeting concluding at 10:30 AM. A total of 41 members were present in person with no proxies. Two ordinary resolutions were put to vote via remote e-voting and poll: (1) adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025 along with the Directors' and Auditors' reports, and (2) re-appointment of Mr. Tejaswy Nandury (DIN: 00041571) as a Director, who retires by rotation. Both resolutions were passed with the requisite majority. Mrs. Sobharani Nandury chaired the meeting, and Mr. Gopireddy Malyadri, Practicing Company Secretary, acted as the scrutinizer.
This is a routine regulatory disclosure confirming that standard AGM business — financial statement adoption and director re-appointment — was completed without controversy. No material impact on shareholders or stock price is expected.