PB Fintech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
POLICYBZR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PB Fintech Limited (PolicyBazaar's parent company) held its 17th AGM on September 26, 2025 via video conferencing from 11:00 AM to 12:15 PM, with 187 members attending virtually. Six resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Yashish Dahiya as Director retiring by rotation, appointment of M/s Dhananjay Shukla & Associates as Secretarial Auditor for 5 years, re-appointment of Mr. Yashish Dahiya as Chairman/ED/CEO with remuneration approval, re-appointment of Mr. Alok Bansal as Executive Vice Chairman/WTD with remuneration approval, and approval of remuneration for Mr. Sarbvir Singh as Joint Group CEO. Both Statutory Auditor and Secretarial Auditor reports had no qualifications, observations, or adverse remarks. Chairman Yashish Dahiya and CFO Mandeep Mehta addressed shareholders on financial performance, followed by a Q&A session. Voting results will be announced separately within SEBI-prescribed timelines.
This is a routine procedural filing. No material negative developments surfaced at the AGM — clean audit reports and standard director re-appointments are shareholder-friendly signals. The actual voting outcome on the resolutions, especially the special resolutions on CEO/executive remuneration, will be the next material data point for investors.