IRIS Business Services Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 23, 2025.
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IRIS Business Services Limited held its 25th Annual General Meeting on September 23, 2025, via video conferencing. Shareholders voted on five resolutions, all of which were passed with the required majority. Total voting participation stood at about 54% of outstanding shares (around 1.11 crore shares out of 2.05 crore). The adopted resolutions include approval of FY25 audited financial statements, re-appointment of Ms. Deepta Rangarajan as director, re-appointment of KKC & Associates LLP as statutory auditor for five years (FY26 to FY30), appointment of Priti J. Sheth & Associates as secretarial auditor, and approval of remuneration for Whole Time Director P K X Thomas for the period November 22, 2025 to November 21, 2027. Nearly all resolutions received near-unanimous support, with only minor dissent (5 to 450 votes against) on a few items.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of routine governance matters. No material negative signal for shareholders as all resolutions passed comfortably with high approval percentages.