Ethos concludes 18th annual general meeting

Ethos Limited conducted its 18th annual general meeting (AGM) on Monday, September 15, 2025, via video conferencing (VC)/other audio-visual means (OAVM). The meeting, which began at 11:00 a.m. and concluded at 11:31 a.m., addressed several critical agenda items including the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025.

Key resolutions passed at the AGM included the re-appointment of Mukul Krishan Khanna as a director, and the appointment of Vishal Arora as the secretarial auditor. Additionally, shareholders considered and recommended a special resolution regarding the variation and extension of the timeline for the utilization of unutilized IPO proceeds, as outlined in the prospectus dated May 25, 2022.

The proceedings also facilitated a question & answer session, where shareholder queries were addressed by Yashovardhan Saboo, chairman and managing director. The company also confirmed that an e-voting facility was available to members from September 12-14, 2025, with final results to be declared within 48 hours of the meeting's conclusion.