EFC (I) Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Annual General Meeting held on September 30, 2025
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EFC (I) Limited submitted the voting results and scrutinizer's report for its 41st Annual General Meeting held on September 30, 2025, via video conferencing. Four resolutions were passed: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, approved with 96.80% votes in favour; (2) re-appointment of Mr. Nikhil Dilipbhai Bhuta as a Director (retiring by rotation), approved with nearly 100% votes in favour; (3) appointment of Secretarial Auditor, passed with 100% in favour; and (4) re-appointment of Mr. Bhuta as Whole-time Director for five years with fixed remuneration, also passed with 100% in favour. Total voting participation was 51.10% of outstanding shares (50,873,675 votes out of 99,553,376 shares). The scrutinizer was Mr. Chirag Sachapara of Sachapara & Associates, Company Secretaries.
All resolutions passed with strong shareholder support, including the re-appointment of Mr. Nikhil Dilipbhai Bhuta as Whole-time Director for another five-year term, which provides management continuity. No negative signals for shareholders; routine AGM disclosures.