Faze Three Limited has informed the Exchange regarding Notice of 40th Annual General Meeting to be held on Friday, September 05, 2025, at 05:00 P.M. (IST), through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
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Faze Three Limited has informed the exchanges about its 40th Annual General Meeting scheduled for Friday, September 5, 2025, at 5:00 PM IST, to be held via Video Conferencing. The agenda includes adopting audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointing Mrs. Rashmi Anand (Non-Executive Director, wife of Promoter & MD Mr. Ajay Anand) who retires by rotation, and appointing Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030, with proposed fees of up to Rs. 3.30 lakh plus taxes per year. The company also disclosed that 95,393 shares were transferred to the IEPF on July 17, 2025, due to unclaimed dividends for seven or more consecutive years. Remote e-voting via NSDL will be open from September 2 to September 4, 2025, with August 29, 2025 as the cut-off date.
This is a routine procedural filing with no material financial impact. Shareholders should take note of the e-voting window and cut-off date if they wish to vote on the resolutions. The IEPF transfer means investors with long-unclaimed dividends should act quickly to reclaim their shares.