eMudhra Limited — Others, 25-06-2025: Shareholders meeting

eMudhra Limited has announced the proceedings of its 17th Annual General Meeting held via video conferencing. Key items transacted include adoption of the financial results for the year ended March 31, 2025, dividend declaration, reappointment of a retiring director, appointment of two independent directors, appointment of a secretarial auditor, and approval of the new Employee Stock Option/Restricted Stock Unit Scheme 2025 for employees and directors, including subsidiaries. Voting was conducted through remote e-voting and during the meeting. The statutory auditors’ and secretarial audit reports contained no qualifications or adverse remarks, reflecting a clean audit for FY 2024-25.