eMudhra Limited — Others, 28-05-2025: Shareholders meeting

eMudhra Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company’s 17th Annual General Meeting will be held via video conferencing, covering adoption of audited standalone and consolidated financials for FY 2024-25, dividend declaration, and reappointment of a retiring director. Shareholders will vote on appointing two Independent Directors for five-year terms and confirming Mr. S. P. Nagarajan as Secretarial Auditor for five years. Approval for the new ESOP/RSU Scheme 2025, permitting up to 20 lakh ESOPs and 4 lakh RSUs for employees and directors, aims to enhance talent retention and align interests with shareholders.