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Fidel Softech LimitedOthers, 07-08-2025: Shareholders meeting

07-08-2025 | 06:25 pm

Fidel Softech announced the successful conclusion of its 20th Annual General Meeting. Shareholders unanimously approved all five resolutions presented, reflecting strong consensus. Key approvals included the annual financial statements for the financial year ended March 31, 2025, and a final dividend of INR 2 per equity share. The meeting also saw the approval for the reappointment of Mr. Shyamak Kulkarni as a director and the appointment of Mrs. Prajakta Kotasthane as an Independent Director, strengthening the board.

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