Outcome of 40th AGM
Awaiting price reaction for this filing.
Photon Capital Advisors Limited held its 40th Annual General Meeting on September 30, 2025. Two ordinary resolutions were put to vote via e-voting and physical poll, and both were approved by the requisite majority. The first resolution was the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2025. The second resolution was the re-appointment of Mr. Tejaswy Nandury as Director, who retires by rotation and was deemed eligible for re-appointment. The filing was signed by Sobharani Nandury, Whole Time Director.
This is a routine regulatory disclosure with no material change for shareholders. Approval of FY25 financials was expected and the director's re-appointment is a standard rotation item, so neither resolution is likely to move the stock.