FDC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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FDC Limited held its 85th Annual General Meeting on September 25, 2025, via video conferencing, with 67 members in attendance. The meeting was chaired by Independent Director CA. Uday Kumar Gurkar, with Managing Director Mr. Mohan Chandavarkar and other board members present. Six resolutions were put to shareholders, including adoption of standalone and consolidated financial statements for FY2024-25, ratification of cost auditors' remuneration, and appointment of secretarial auditors. Two key director-related resolutions were also tabled: the re-appointment of Mr. Ameya Chandavarkar (CEO – International Business) by rotation, and the re-appointment of Mr. Ashok Chandavarkar as Executive Director, which required a Special Resolution. The auditors' report contained no qualifications or adverse comments on FY2024-25 financials.
This is a routine procedural filing confirming the AGM was conducted as required; no material surprises for shareholders. The voting results on all six resolutions, including the Special Resolution for Mr. Ashok Chandavarkar's re-appointment, will be disclosed separately within 48 hours and are the key numbers to watch.