Submission of Scrutinizer Report and E-voting Results of the Annual General Meeting held on September 25, 2025
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Richfield Financial Services Ltd held its 33rd Annual General Meeting on September 25, 2025, via video conferencing. A total of 68 members participated in the e-voting, representing 3,957,168 shares. Three ordinary resolutions were put to vote and all three were passed with overwhelming support of 99.99% in favour. The first resolution approved the adoption of the audited financial statements for FY ended March 31, 2025. The second and third resolutions approved the re-appointment of directors Mr. Midhun Itoop (DIN: 07006994) and Mr. Varghese Mathew (DIN: 08001027), both retiring by rotation. The scrutinizer was Mr. S. Vasudevan of Lakshmmi Subramanian & Associates, and the filing was signed by Managing Director Vadasseril Chacko Georgekutty.
This is a routine regulatory disclosure confirming that all AGM resolutions passed comfortably with near-unanimous shareholder support. No contentious issues, no surprises, and no material impact on stock price is expected from this filing.