FDC Limited has submitted the Exchange a copy Voting Results and Srutinizers report of 85th Annual General Meeting held on September 25, 2025.
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FDC Limited submitted to the exchanges the voting results and scrutinizer's report for its 85th Annual General Meeting held on September 25, 2025 via video conferencing. Six resolutions were put to vote, all of which passed with overwhelming majority. Total voting participation was about 78.41% of outstanding shares (127.67 million votes polled out of 162.81 million). Resolutions covered adoption of standalone and consolidated audited financial statements for FY25, re-appointment of Mr. Ameya Chandavarkar as Executive Director, ratification of cost auditors' remuneration for FY26, re-appointment of Mr. Ashok Anand Chandavarkar as Executive Director for 5 years (special resolution), and appointment of Sanjay Dholakia & Associates as secretarial auditors. Most resolutions saw near-unanimous approval (~99.99% in favour), while resolution #6 on secretarial auditor appointment saw the highest dissent at 3.49%.
This is a routine regulatory disclosure confirming all AGM resolutions passed with strong shareholder backing, indicating healthy corporate governance and minimal shareholder dissent on key matters including director re-appointments. No material impact expected on stock price.