We hereby submit the Voting Results along with Scrutinizers Report.
Awaiting price reaction for this filing.
Photon Capital Advisors held an Extra Ordinary General Meeting (EGM) on December 5, 2025, and both resolutions on the agenda were approved by shareholders. Resolution 1 (Special) approved the sale or disposal of the company's investment (equity shares) in its associate company, Nicosa Consulting Private Limited, passing with 98.42% votes in favour (24,598 shares) and just 1.58% against (396 shares). Resolution 2 (Ordinary) approved related party transactions with promoters Mrs. Sobharani Nandury and Ms. Vennela Nandury, passing with 98.29% in favour (24,567 shares) and 1.71% against (427 shares). Notably, the promoter group holding 11,33,589 shares did not vote on either resolution, and overall only about 1.65% of outstanding shares were polled, indicating very low public participation.
The EGM approvals give the company the green light to divest its stake in the associate company Nicosa Consulting and to proceed with related party transactions with its promoters. These are governance-related events rather than operational milestones, and the low voting turnout means outcomes were largely driven by a small set of public shareholders; investors should monitor the actual sale terms of the Nicosa stake and the details of the related party deals.