The proceedings letter for the 40th Annual General Meeting held on 29/09/2025 is attached herewith.
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Fundviser Capital (India) Ltd held its 40th Annual General Meeting on 29th September 2025. The meeting lasted about 23 minutes, from 11:30 AM to 11:53 AM. Shareholders adopted the audited financial statements for the financial year ended 31st March 2025, along with the Directors' and Auditors' reports. A special resolution was passed to re-appoint Mr. Prem Krishan Jain (Chairman & Managing Director, DIN: 093048221), who is above 70 years of age, as a director liable to retire by rotation. An ordinary resolution was approved for the appointment of Secretarial Auditors. Another special resolution was passed to authorise the company to give loans, guarantees, securities or make investments under Sections 185 and 186 of the Companies Act, 2013, in excess of the 60% paid-up capital or 100% of free reserves limits, capped at Rs. 150 crore at any point in time.
The approval to lend/invest up to Rs. 150 crore signals the company may expand its treasury or lending operations, which is material for a capital/investment company. Re-appointment of the long-serving CMD ensures management continuity. No negative signals — e-voting results are pending and will follow separately.