Firstsource Solutions (FSL) — Board Meeting

📢 Key Event
25th AGM held on 6 August 2026 with all resolutions passed via remote e-voting

🔄 What Changed
Adoption of audited financial statements, interim dividend declaration, director appointment, and director continuation

💡 Investor Takeaway
Shareholders approved key governance and financial decisions, including dividend payout and leadership continuity, signaling confidence in company operations.

Firstsource Solutions Limited announced the voting results and Scrutinizer's report for its 25th Annual General Meeting held on 6 August 2026. All four resolutions were passed with requisite majority via remote e-voting and e-voting during the meeting. The resolutions included adoption of audited financial statements, declaration of interim dividend at 55% (Rs. 5.50 per share), appointment of a director, and continuation of office for Mr. Pradip Kumar Khaitan as Non-Executive Non-Independent Director. Voting participation showed strong support from promoters and institutional investors, with over 84% of total votes cast in favor of key resolutions.

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About Firstsource Solutions Limited (FSL)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹17,264.46 Cr P/E: 25.5 ROE: 15.3% ROCE: 16.5% Div Yield: 2.22%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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