TeleCanor Global Ltd — Others, 02-05-2025: AGM/EGM

Telecanor Global Limited has announced the voting results and scrutinizer’s report for its 33rd annual general meeting, where all resolutions were passed unanimously. Key decisions include adopting the financial statements for the year, re-appointing Ms. Pilli Swetha as Whole Time Director, regularizing Mr. Praturi Maruti Ram as Director, appointing him as Managing Director, and appointing Mrs. Manjula Poddar as Secretarial Auditor for five years. Voting combined remote e-voting and physical poll, with 100% support for all resolutions. This strengthens leadership stability and enhances governance, supporting ongoing company operations and shareholder confidence.