EFC (I) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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EFC (I) Limited held its 41st AGM on September 30, 2025, via video conferencing from 12:00 PM to 12:28 PM, attended by 65 members. Four resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Nikhil Dilipbhai Bhuta as Director retiring by rotation; (3) appointment of Secretarial Auditor; and (4) re-appointment of Mr. Nikhil Dilipbhai Bhuta as Whole-time Director for 5 years with remuneration (Special Resolution). Remote e-voting was held from September 27 to September 29, 2025. No shareholder speakers participated, and the final voting results are awaited within 2 working days.
This is a routine procedural filing with no contentious issues raised—no registered speakers, full attendance by all committee chairpersons and auditors, and all items are standard governance matters. Voting results pending, but the meeting signals business-as-usual continuity with the re-appointment of the Whole-time Director for another 5-year term.