RPSG VENTURES LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 11, 2025
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RPSG Ventures Limited has informed exchanges that its 8th Annual General Meeting (AGM) will be held on Thursday, September 11, 2025, at 12:30 PM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Chairman Dr. Sanjiv Goenka (who retires by rotation), appointment of M/s. Anjan Kumar Roy & Co. as Secretarial Auditors for five years (FY26–FY30), and a special resolution seeking shareholder approval for loans, guarantees, and investments up to ₹12,500 crore to group companies. The accompanying Annual Report for FY25 shows consolidated total income of ₹9,645 crore (up 20.5%), PBT of ₹374.2 crore, and PAT of ₹164.4 crore, with subsidiary Firstsource Solutions (53.66% stake) reporting income growth of 25.2% to ₹7,979.4 crore. Remote e-voting opens on September 8 and closes on September 10, 2025, with September 4, 2025 set as the cut-off date for determining voting eligibility.
Shareholders should take note of the September 4 cut-off date for e-voting eligibility and the September 8–10 voting window. The special resolution seeking ₹12,500 crore authority for investments, loans, and guarantees to group companies materially expands the board's financial flexibility, while the strong FY25 consolidated revenue growth of 20.5% reflects positive momentum across the conglomerate's IT, BPM, FMCG, and sports businesses.