Fidel Softech Limited — Others, 21-03-2025: Shareholders meeting

Fidel Softech Limited will hold an Extraordinary General Meeting (EOGM) on April 14, 2025, via video conferencing. Key agenda items include the re-appointment of Mrs. Prachi Kulkarni as Managing Director for a five-year term starting April 1, 2025, with a monthly salary of ₹3,00,000, and the renewal of terms for Dr. Girish Desai and Mr. Pradeep Dharane as Independent Directors for another two years each.

The re-appointments are strategic moves to maintain experienced leadership, which could enhance corporate governance and operational continuity. This may positively influence investor sentiment, reflecting confidence in the company's management stability.