CREDITACCESS GRAMEEN LIMITED — Others, 31-07-2025: Shareholders meeting

CreditAccess Grameen Limited announced that all resolutions presented at its 34th Annual General Meeting were approved by shareholders with an overwhelming majority. Key approvals include the adoption of annual financial statements, appointment of Mr. Paolo Brichetti as a Director, and re-appointment of Ms. Lilian Jessie Paul as an Independent Director for a second five-year term. Shareholders also approved the appointment of Mr. Ganesh Narayanan as a Director and Managing Director & CEO for five years, and Mr. Udaya Kumar Hebbar as a Non-Executive Director (Nominee), all subject to RBI approval. The appointment of M/s. Sandeep & Associates as Secretarial Auditors for five years was also approved.