Pritish Nandy Communications Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Pritish Nandy Communications Limited held its 32nd Annual General Meeting on September 25, 2025, at 3:00 PM via Video Conferencing. Out of 11,277 shareholders on record, 55 attended through video conference. Four resolutions were put to vote, and all were approved with over 99.88% votes in favour. These included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Rina Pritish Nandy as Director (retiring by rotation), appointment of V.N. Deodhar as Secretarial Auditor for FY 2025-26 to 2029-30, and a special resolution approving excess remuneration paid to Wholetime Directors. V.N. Deodhar & Co., Company Secretaries, served as the Scrutinizer and confirmed all resolutions were passed with the requisite majority.
This is a routine post-AGM compliance filing confirming shareholder approval of key agenda items. The very high approval margins (over 99.88%) indicate strong shareholder alignment with management proposals, including the notable approval of excess remuneration to Wholetime Directors, with no material governance concerns raised by investors.