Edelweiss Financial Services Limited — Others, 06-06-2025: Shareholders meeting

Edelweiss Financial Services Limited has announced a postal ballot for shareholders to approve two resolutions via remote e-voting. The first is the appointment of Mr. Venkatchalam Ramaswamy, now a Non-executive Director due to his MD & CEO role at a subsidiary, as a Director liable to retire by rotation. The second seeks approval to pay Independent Directors annual remuneration up to ₹2.50 Cr for three years from April 2024, regardless of profits, recognizing their strategic and oversight roles.