Firstsource Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2025
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Firstsource Solutions Limited held its 24th Annual General Meeting on Wednesday, July 30, 2025, from 11:00 a.m. to 11:45 a.m. via Video Conferencing. Shareholders transacted four key items: adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025; confirmation of an interim dividend of Rs. 4.00 per share (40% on equity shares of Rs. 10 each) already paid for FY25; re-appointment of Mr. Shashwat Goenka as Non-Executive, Non-Independent Director (retiring by rotation); and appointment of M/s Makarand M. Joshi & Co. as Secretarial Auditor. E-voting was conducted before, during, and after the meeting, and the final voting results along with the Scrutinizer's Report will be filed with the stock exchanges in due course.
This is a routine procedural disclosure with no fresh material action — the interim dividend of Rs. 4 per share has already been paid to shareholders, and the director re-appointment is a standard rotational item. Investors should watch for the Scrutinizer's Report on e-voting outcomes, as any unusually high votes-against on resolutions would be a notable signal.