Enclosed is the proceedings of 39th Annual General Meeting of the Company held on 25-Sep-2025
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First Custodian Fund (India) Limited held its 39th AGM on September 25, 2025 via video conferencing, with all directors and auditors in attendance. Chairman Mr. Surendrakumar Banthia chaired the meeting, which ran from 4:00 PM to 4:17 PM. Shareholders considered five items including adoption of audited financials for FY ended March 31, 2025, declaration of a 10% dividend (Re. 1 per equity share), and re-appointment of directors. The Chairman confirmed no qualifications or adverse observations in the statutory auditors' report. Voting was conducted through remote e-voting (Sept 22-24) and during the AGM, with combined results to be announced within 48 hours.
Shareholders approved (or are set to have results announced shortly for) a Re. 1 per share dividend and the re-appointment of key managerial personnel, signalling continuity in leadership. The clean auditor report and routine agenda suggest stable governance with no major surprises for investors.