Enclosed is the voting results under Reg 44 (3) of SEBI (LODR) Regulations alongwith Scrutinizers Report in respect of the 39th Annual General Meeting of the Company held on 25-Sep-2025
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First Custodian Fund (India) Ltd conducted its 39th AGM on 25th September 2025 via video conferencing. Five resolutions were voted on through remote e-voting and e-voting during the meeting. Out of 2,838 shareholders on record date, total votes polled were 7,64,743 (50.98% of outstanding shares of 15,00,000). All five resolutions were passed with overwhelming majority: 7,64,739 votes in favour and only 4 votes against each resolution. Key resolutions included adoption of FY25 audited financial statements, declaration of 10% dividend (Re. 1 per equity share), re-appointment of Mr. Surendrakumar Banthia as director (retiring by rotation), and re-appointment of Mr. Manish Banthia as Whole Time Director & CFO and Mr. Giriraj Damani as Managing Director via special resolutions.
All resolutions passed with near-unanimous support (99.99%+ in favour), confirming strong shareholder confidence. Shareholders will receive a dividend of Re. 1 per share (10%), and the leadership team of MD and WTD/CFO has been formally re-appointed. The results are routine and unlikely to cause any stock price movement.