Consolidated Scrutinizers Report of the 30th Annual General Meeting of the Company held on September 25, 2025.
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The company's 30th AGM was held on September 25, 2025 via video conferencing, where all 8 resolutions were passed with strong shareholder support. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Shri Narayanan Narasimhan as Non-Executive Director and Chairman (despite being over 75 years), appointment of Mr. Arvind Varchaswi as Managing Director, and appointment of Mrs. Darshna Patel as Independent Director for 5 years. Other resolutions covered ratification of Cost Auditor remuneration, appointment of KKR & Associates as Secretarial Auditors, approval of material related party transactions with Sriveda Sattva Private Limited, and amendment to the object clause of the Memorandum of Association. Voting was done through remote e-voting from September 22-24, 2025, with 7 resolutions receiving nearly 100% approval (only Resolutions 5, 6, and 7 received between 99.62% and 99.98% support).
All routine AGM business was approved smoothly with no significant shareholder dissent, including the related party transaction with Sriveda Sattva Private Limited. This is a procedural filing confirming governance compliance with no material changes expected for shareholders.