Prizor Viztech Limited — Others, 27-06-2025: Shareholders meeting

Prizor Viztech Limited has announced a board meeting regarding its 8th Annual General Meeting, which will be conducted via video conferencing. Key agenda items include approval of the financial results for the quarter and half-year, reappointment of Mr. Dasharathbharthi Gopalbharthi Gauswami as director, and revisions to executive remuneration. The Board has proposed increasing the monthly remuneration of Chairman and Managing Director Ms. Mitali Gauswami and Whole-Time Director & CFO Mr. Dasharathbharthi Gauswami from Rs. 1 lakh to up to Rs. 2.5 lakh for three years, effective July 1, 2025. Additionally, the sitting fees for Independent Directors Mr. Dahyalal Prajapati, Ms. Preety Priya Ghosh, and Mr. Brahma Raval will be revised up to Rs. 1.5 lakh per annum. These changes reflect the company’s effort to align compensation with responsibilities and industry standards, supporting smooth governance and leadership continuity.