Firstsource Solutions Limited held its 25th Annual General Meeting (AGM) on August 6, 2026, conducted via video conferencing. Shareholders overwhelmingly approved all four (4) resolutions presented during the meeting. The voting results, consolidated from remote e-voting and in-AGM e-voting, confirm the passage of each agenda item with the required majority. The company’s results reflect strong shareholder confidence and participation.
Firstsource Solutions Concludes 25th AGM
Firstsource Solutions Limited successfully conducted its 25th Annual General Meeting (AGM) on Thursday, August 6, 2026. The meeting was held entirely through video conferencing (VC) and other audio-visual means (OAVM), ensuring broad shareholder participation.
Shareholder Approval of Resolutions
The core of the AGM involved voting on several key resolutions. In a positive outcome for the company’s governance and strategic direction, all four (4) resolutions put forth for shareholder approval were duly passed. The results, which include votes cast through remote e-voting prior to the AGM and electronic voting during the AGM itself, have been officially declared.
Voting Process and Scrutiny
The e-voting facility, managed by Central Depository Services (India) Limited (CDSL), commenced on August 1, 2026, and concluded on August 5, 2026 for remote voting, with further voting available during and shortly after the AGM on August 6, 2026. M/s. TRR & Associates, Practising Company Secretaries, served as the Scrutinizer, overseeing the tabulation and validation of all votes cast. Their report, dated August 7, 2026, confirmed that all resolutions met the necessary majority thresholds.
Key Details from the AGM
The meeting saw a total of 2,40,674 shareholders on record as of July 30, 2026. While promoter and promoter group representation in person or via proxy was not specified (‘NA’), 95 public shareholders attended the meeting via video conferencing. The company confirmed that the passing of all resolutions was supported by the requisite majority, as detailed in the Scrutinizer’s Report.
Ordinary Business Conducted
The agenda items included ordinary resolutions covering:
- Resolution Item No. 1: To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. This resolution passed with 99.99% of votes in favour.
- Resolution Item No. 2: To confirm the payment of Interim Dividend at 55% (₹5.50 per share) for the financial year ended March 31, 2026. This resolution passed with 100.00% of votes in favour.
Director Appointments and Continuations
The AGM also addressed resolutions concerning director appointments:
- Resolution Item No. 3: To appoint a director in place of Mr. Pradip Kumar Khaitan, who retires by rotation. This ordinary resolution was passed with 99.92% of votes in favour.
- Resolution Item No. 4: Continuation of office for Mr. Pradip Kumar Khaitan as a Non-Executive, Non-Independent Director. This special resolution was passed with 99.99% of votes in favour.
The company has confirmed that all votes cast were valid and that the resolutions were passed with the required majority.
Source: BSE
