Please find attachment of the Scrutinizer''s Report for the AGM of the Company held on September 24, 2025
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WSFx Global Pay Limited held its 38th Annual General Meeting on September 24, 2025 via video conferencing. All five resolutions were passed with overwhelming majority, with over 99.99% of votes cast in favor on each item. The key resolutions included adoption of the audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Re. 1.50 per equity share (15% on face value of Rs. 10), re-appointment of Mr. Ramesh Venkataraman as a director, approval of his remuneration, and appointment of M/s. D. M. Zaveri & Co. as secretarial auditors. Out of 6,021 shareholders on record date (September 17, 2025), 78 attended the meeting via VC, and total voting participation stood at 59.79% of outstanding shares (74,95,346 shares). The scrutinizer, Mr. Dharmesh Zaveri, confirmed all resolutions were duly passed.
Routine governance announcement with all resolutions passed comfortably, including a Rs. 1.50 per share dividend that confirms continued shareholder payouts. No contentious issues emerged, suggesting stable management and minimal governance risk for retail investors.