Dear sir/madam, PFA voting results of the 34th AGM of Indus Finance Limited along with Scrutinizers report.
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Indus Finance Limited submitted the voting results and scrutinizer's report for its 34th AGM held on 23rd July 2025 via video conferencing. A total of 15 resolutions were voted on, and every single one was passed unanimously with 100% votes in favor and zero votes against. Key resolutions included approval of financial statements for FY ended March 31, 2025, declaration of a final dividend, reappointment of Dr. Bala Venckat Kutti as Managing Director for five years, and appointment of M/s. KRA & Associates as the new secretarial auditor for a five-year term. Eight resolutions (Resolutions 7-15) approved material related-party transactions with various group companies including Indowind Energy, Soura Capital, Indus Capital, Loyal Credit and Investments, Everon Power, Bekae Properties, and Quantum Ltd — only 12,64,722 votes (20 members) were eligible to vote on these RPTs as related parties were excluded.
Unanimous approval of all 15 resolutions signals strong shareholder consensus and smooth governance, with no dissent on dividend, director appointments, or related-party transactions. Shareholders can expect the declared final dividend and continued leadership under Dr. Bala Venckat Kutti as Managing Director.