Proceedings of the AGM of the Company held on September 24, 2025.
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WSFx Global Pay Limited held its 38th AGM on September 24, 2025, via video conferencing from 3:30 PM to 5:05 PM. Five resolutions were transacted, including adoption of FY2025 financial statements, declaration of a final dividend of Rs. 1.50 per share (15%) on face value of Rs. 10, re-appointment of Mr. Ramesh Venkataraman (Non-Executive Chairman) who retires by rotation, approval of his remuneration as a Non-Executive Non-Independent Director, and appointment of M/s. D.M. Zaveri & Co. as Secretarial Auditors. The CEO, Mr. Srikrishna Narasimhan, gave a detailed presentation on the company's performance and strategic direction, and members who registered as speakers shared their views. Voting was conducted through remote e-voting and e-voting during the meeting via NSDL, with results to be announced separately.
Positive for shareholders — a 15% final dividend (Rs. 1.50/share) has been declared. Continuation of the existing Chairman and auditor reflects stability, and no contentious issues were raised at the meeting. Voting results and any management commentary from the presentation may be the next catalysts to watch.