FilingReader Intelligence

PB Fintech shareholder resolutions approved, focus on healthcare transactions

April 15, 2025 at 07:05 PM UTCBy FilingReader AI

PB Fintech Limited [BSE:POLICYBZR] announced that shareholders have approved all ordinary resolutions outlined in the postal ballot notice dated March 13, 2025. The resolutions primarily focused on entering into material related-party transactions with PB Healthcare Services Private Limited. This includes allowing key company personnel, such as Mr. Yashish Dahiya (Chairman, Executive Director & CEO) and Mr. Alok Bansal (Executive Vice Chairman), to engage in these transactions. The e-voting results, scrutinized by PI & Associates, show that all resolutions passed with over 82% of the votes cast in favor. The resolutions are deemed to have passed on the last date of remote e-voting, April 13, 2025. The company also announced that votes from related parties were considered invalid.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:POLICYBZRBombay Stock Exchange

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