The E-voting results as per the Reg. 44(3) of SEBI(LODR) Reg., 2015 alongwith with the consolidated Scrutinizer''s report is attached herewith.
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Fundviser Capital (India) Limited held its 40th AGM on 29th September 2025 via video conferencing, with 23 shareholders attending out of 1,765 members on record. A total of 46,14,617 votes were cast by 66 members across all four resolutions. All four resolutions passed with overwhelming majority: (1) Adoption of Audited Standalone & Consolidated Financial Statements for FY ended 31st March 2025 — passed with 100% in favor; (2) Re-appointment of Mr. Prem Krishan Jain (Chairman & Managing Director, age 70) as director retiring by rotation — passed with 100% in favor; (3) Appointment of Ghatpande & Ghatpande Associates as Secretarial Auditors for 5 consecutive years (FY 2025-26 to 2029-30) — passed with 100% in favor; (4) Approval to provide loans, guarantees, securities and investments under Sections 185 & 186 of the Companies Act up to Rs. 150 crore — passed with 99.99% in favor (Promoter votes excluded as interested party). Promoters hold 85.06% of voting shares (39,25,169 shares) and public shareholders hold 14.94% (6,89,418 shares). Only 30 votes were cast against each resolution.
All resolutions were approved by an overwhelming majority, showing strong shareholder support for management's proposals. The passing of the borrowing/investment authority up to Rs. 150 crore gives the company significant financial flexibility for future lending or investment activities. Re-appointment of the Chairman & MD ensures leadership continuity. No material dissent or shareholder concerns were observed.