Fidel Softech Limited — Others, 29-05-2025: Shareholders meeting

Fidel Softech Limited has announced the approval of key shareholder resolutions via postal ballot, including the acquisition of shares in Fidel Technologies KK and material related party transactions with Fidel Technologies KK and Fidel Consultancy KK. Shareholders also approved investments, loans, guarantees, and security provisions beyond existing limits. These approvals enhance the company’s strategic investments and related party activities, providing greater financial flexibility to support its business growth.