Xchanging Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025
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Xchanging Solutions Limited held its 24th Annual General Meeting on August 12, 2025, via video conferencing from 10:00 AM to 10:43 AM. A total of 70 shareholders participated (2 from promoter group and 68 from the public). The meeting was chaired by Managing Director & CEO Mr. Swaminathan Swaminathan. Eight resolutions were put to vote, including adoption of FY25 financial statements, declaration of a final dividend of Rs 2 per equity share (20% on face value of Rs 10), re-appointment of Mr. Kartik Ganapathy Iyer as Director, appointment of M/s. MAKS & Co. as Secretarial Auditors, appointment of Mrs. Janaki Ashwin Patwardhan as Independent Director, and approval of three material related party transactions involving DXC group entities. Voting results were to be declared within the statutory timeline.
Shareholders will receive a Rs 2 per share final dividend for FY25, subject to AGM approval. The related party transactions reflect continued business integration with parent DXC Technology group, which is standard for a subsidiary. Voting results, when declared, will confirm shareholder approval of these items.