Please find attached Scrutinizer Report for 33rrd AGM held today
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Greencrest Financial Services Ltd held its 33rd Annual General Meeting on September 29, 2025 via video conferencing, with 75 shareholders attending out of 63,276 on record. Three ordinary resolutions were voted on through e-voting (cut-off date September 22, 2025), and all passed with overwhelming shareholder support. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was approved with 100% votes in favor (7,979,044 votes from 141 members). Resolution 2 (re-appointment of Managing Director Sushil Parakh, who retires by rotation) was approved with 99.95% in favor (3,415,535 votes), though 2,777,000 votes were classified as invalid. Resolution 3 (appointment of Kriti Daga as Secretarial Auditor) passed with 99.98% in favor (7,977,235 votes).
This was a routine AGM with no contentious issues — all resolutions passed by near-unanimous majority, indicating strong shareholder confidence and no governance disputes. The re-appointment of the Managing Director ensures leadership continuity. No dividend, fundraising, or major policy changes were announced.