Firstsource Solutions Limited — Others, 02-07-2025: Copy of Newspaper Publication

Firstsource Solutions Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company also detailed arrangements for its Annual General Meeting (AGM) for the fiscal year 2024-25, including the cut-off date for shareholder voting rights and a remote e-voting facility. It outlined the process for shareholders to participate electronically and indicated the appointment of directors and other officials responsible for governance and compliance. The disclosure underscores the company’s governance transparency and provides shareholders guidance on participation in upcoming corporate actions and meetings.