Faze Three Limited — Others, 14-08-2025: Shareholders meeting

Faze Three Limited has announced its 40th Annual General Meeting (AGM) to be held on September 05, 2025, via video conference. Shareholders will review and approve the audited financial statements for the last financial year. Key proposals include the re-appointment of Mrs. Rashmi Anand as a director and the appointment of Mr. Sanjay Dholakia as the Secretarial Auditor for a five-year term. The proposed audit fee for the first year is up to 0.033 Cr plus taxes. This AGM allows shareholders to exercise their voting rights on crucial governance matters, ensuring oversight and compliance. Electronic voting is available from September 02 to September 04, 2025, and also during the meeting.