CREDITACCESS GRAMEEN LIMITED — Others, 05-07-2025: Shareholders meeting

CreditAccess Grameen Limited has announced a board meeting for their 34th Annual General Meeting (AGM) to be held via video conferencing. Key items include adoption of the financial results for the quarter and half-year, re-appointment and appointment of directors, including the re-appointment of Ms. Lilian Jessie Paul as Independent Director for five years, and appointment of Mr. Ganesh Narayanan as Managing Director & CEO for five years, subject to RBI approval. Mr. Udaya Kumar Hebbar is proposed as Non-Executive Director (Nominee), also subject to RBI approval. M/s Sandeep & Associates are proposed as Secretarial Auditors for five years with an initial fee of ₹3.3 lakh plus applicable taxes. Shareholders will vote electronically, with detailed instructions provided. The leadership changes aim to strengthen governance and operational expertise in microfinance and financial services.