Please find attached Voting Results for 33rd AGM
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Greencrest Financial Services has filed the voting results for its 33rd AGM held on September 28, 2025, conducted through video conferencing. All three ordinary resolutions were passed with overwhelming majority: (1) adoption of audited financial statements for FY ended March 31, 2025 received 100% approval with 7,979,044 votes in favour; (2) re-appointment of Mr. Sushil Parakh (Managing Director) as a director retiring by rotation received 99.95% approval (3,415,535 votes in favour); and (3) appointment of M/s Kriti Daga as Secretarial Auditors received 99.98% approval (7,977,235 votes in favour). The remote e-voting window ran from September 26 to September 28, 2025, with Mrs. Kriti Daga (Practicing Company Secretary) acting as scrutinizer. Only 2 promoter group members and 73 public shareholders attended via VC out of 63,276 total shareholders on record date, though the resolution votes reflect strong electronic participation.
All three resolutions passed with near-unanimous support, signalling routine shareholder approval with no governance concerns. This is a standard regulatory disclosure with no material impact on stock price expected.