Disclosure under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) - Voting Results and Scrutinizer s Report of the 25th Annual General Meeting of the Company.
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Paytm held its 25th AGM on August 29, 2025, via video conferencing, where all 7 resolutions were passed. Shareholders approved the audited financial statements for FY25 and the decision not to fill the board seat vacated by Mr. Madhur Deora, who retired by rotation and ceased to be Executive Director (he continues as President and Group CFO). Mr. Vijay Shekhar Sharma's remuneration was approved with 94.40% support, while 5.60% voted against. Ms. Urvashi Sahai was appointed as Executive Director and General Counsel (95.00% in favor) and her remuneration was approved (98.59% in favor). The appointment of M/s Chandrasekaran Associates as Secretarial Auditors passed with 99.94% support, and the resolution for contributions to charitable funds passed with 83.02% support, facing 16.98% dissent — the highest opposition among all resolutions.
All governance items cleared comfortably, signalling smooth shareholder confidence in Paytm's leadership and board changes. The notable dissent on Vijay Shekhar Sharma's pay (~5.6%) and on charitable contributions (~17%) may draw attention from governance-focused investors but is unlikely to move the stock materially. Investors should note Mr. Madhur Deora continues as President and Group CFO, ensuring financial leadership continuity despite his board exit.