Fidel Softech Limited — Others, 15-07-2025: Shareholders meeting

Fidel Softech Limited will hold its Annual General Meeting to approve the audited financial results for the financial year ended March 31, 2025. Shareholders will consider a proposed final dividend of INR 2 per equity share. The agenda also includes the re-appointment of Mr. Shyamak Kulkarni as a Director and the appointment of Mrs. Prajakta Kotasthane as an Independent Director. Mrs. Kotasthane brings over 20 years of experience from the manufacturing and ITES sectors, having led a manufacturing company and held honorary positions in industry associations. Her appointment is seen as a strategic addition to the board.