Xchanging Solutions Limited — Others, 12-08-2025: Shareholders meeting

Xchanging Solutions Limited recently held its 24th Annual General Meeting online, where shareholders voted on key matters. These included adopting the audited financial statements for the year ended March 31, 2025, and approving a final dividend of Rs 2 per equity share. Shareholders also considered the re-appointment of Director Mr. Kartik Ganapathy Iyer, the appointment of M/s. MAKS & CO. as Secretarial Auditors, and the appointment of Mrs. Janaki Ashwin Patwardhan as an Independent Director. Additionally, material related party transactions were put to vote. The voting results will be announced shortly.