Radiant Cash Management Services Limited — Others, 28-06-2025: Shareholders meeting

Radiant Cash Management Services Limited has announced the successful conclusion of its postal ballot conducted via remote e-voting. Shareholders approved all resolutions with strong support, including increasing the company’s overall borrowing limits and limits for securitization/direct assignment with asset charges. Mr. Alexander David was appointed as Director and Whole-time Director for five years, with remuneration approval. Other approvals included alteration of the Articles of Association, authorization to advance loans by the Board, and material related party transactions with Aceware Fintech Services Private Limited for FY 2025-26 and FY 2026-27. These approvals enable financial flexibility and strengthen governance, important for the company’s strategic growth.