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

Xchanging Solutions Limited's 24th Annual General Meeting concluded with shareholders approving all eight proposed resolutions. Key approvals include the adoption of audited financial statements, along with the declaration of a final dividend of Rs 2 per equity share for the financial year ended March 31, 2025. Shareholders also approved the re-appointment of a director and the appointment of an independent director and the company's secretarial auditors. Furthermore, significant related-party transactions with DXC Technology Services LLC, Xchanging Technology Services India Private Limited, and CSC Covansys Corporation received shareholder consent. This outcome reinforces investor confidence in the company's governance and operational decisions.