Submission of the Consolidated Report of the Scrutinizer on remate E-voting and venue E-voting at the 40th AGM of the Company held on 29th September 2025 under Reg.44(3) of the SEBI (LODR)Reg., 2015
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Awaiting price reaction for this filing.
Fundviser Capital (India) Ltd held its 40th Annual General Meeting on 29th September 2025 at 11:30 A.M. via video conferencing, where 23 shareholders (24 folios) participated. A total of 46,14,617 equity shares held by 66 members were voted through remote e-voting (no venue votes were cast). All four resolutions were passed with overwhelming support: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Prem Krishan Jain (DIN: 09304822) as Chairman & Managing Director, (3) appointment of Ghatpande & Ghatpande Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to 2029-30), and (4) approval for providing loans, guarantees, securities and investments up to Rs. 150 crore in excess of Section 185/186 limits. Promoter group held 39,25,169 shares (85.06%) voting in favor across items 1-3, while in item 4 promoter votes were treated as interested and excluded.
Routine procedural filing with no material surprise — all resolutions passed comfortably, confirming continuity of management (CMD re-appointed) and granting the board authority to deploy up to Rs. 150 crore in loans/investments, which gives the company significant capital flexibility going forward.