PB Fintech Limited has submitted the Exchange a copy Srutinizers report and Voting Results of Annual General Meeting held on September 26, 2025
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PB Fintech Limited submitted the voting results and scrutinizer's report for its 17th AGM held on September 26, 2025 via video conferencing. Six resolutions were passed, including the adoption of audited financial statements for FY ended March 31, 2025 (99.9999% in favour). Mr. Yashish Dahiya was re-appointed as a Director (94.68% in favour) and also as Chairman, Executive Director and CEO with approved remuneration (89.75% in favour). Mr. Alok Bansal was re-appointed as Executive Vice Chairman and Whole Time Director (90.68% in favour), and Mr. Sarbvir Singh's remuneration as Executive Director and Joint Group CEO was approved (91.05% in favour). M/s Dhananjay Shukla & Associates was appointed as Secretarial Auditor for a 5-year term with near-unanimous support. Total valid votes polled ranged between approximately 39.78 crore and 39.89 crore shares across resolutions.
All six resolutions were passed with the required majority, confirming shareholder support for the company's leadership and governance decisions. However, the executive remuneration resolutions (Items 4, 5 and 6) saw roughly 9-10% dissent, which is a mild governance signal but not material enough to affect the outcomes.