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Digital Services LimitedAGM2025-09-103:00 PM5:30 PMMitesh DhabliwalaParikh & AssociatesCS95112025-07-152025-09-102025-09-0377344612608014OrdinaryfalseTo consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Report of the Auditors thereon.truePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.77710169354699.99550.004526925775368140.136736810499.98910.01092692577510537953.913710537455099.99530.0047564278033043468653.93563022015621453099.29510.7049OrdinaryfalseTo declare a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2025truePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.07915190910100064022800000064022851909181.0791519091010002692577510171813.7777101669548699.95220.047826925775368140.136736810499.98910.01092692577510539953.9144105350549099.95350.0465564278033043488653.9363043439649099.99840.0016OrdinaryfalseTo appoint a Director in place of Mrs. Tejal Prakash Shah (DIN: 02766902), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmenttruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.07915190910100064022800000064022851909181.0791519091010002692577510169813.777101686511699.98860.011426925775368140.136736810499.98910.01092692577510537953.9137105367512099.98860.0114564278033043468653.93563043456612099.99960.0004OrdinaryfalseTo approve appointment of Secretarial Auditors of the CompanytruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.07915190910100064022800000064022851909181.0791519091010002692577510169813.777101686511699.98860.011426925775368140.136736810499.98910.01092692577510537953.9137105367512099.98860.0114564278033043468653.93563043456612099.99960.0004SpecialfalseTo consider re-appointment of Mr. Milind Kamat (DIN: 01772084) as an Independent Director of the CompanytruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.77710048151216698.80371.196326925775368140.136736810499.98910.01092692577510537953.913710416251217098.84511.1549564278033043468653.93563020803622665099.25530.7447SpecialfalseTo consider re-appointment of Mr. Nitin Shah (DIN: 00189903), as Managing Director of the CompanytruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.777101686511699.98860.011426925775368140.136736810499.98910.01092692577510537953.9137105367512099.98860.0114564278033043468653.93563022008621460099.29490.7051SpecialfalseTo consider re-appointment of Mrs. Tejal Shah (DIN: 02766902), as an Executive Director of the CompanytruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.777101659538699.9620.03826925775368140.136736810499.98910.01092692577510537953.9137105340539099.9630.037564278033043468653.93563021981621487099.2940.706SpecialfalseTo consider re-appointment of Ms. Swanubhuti Jain (DIN: 09006117) as an Independent Director of the CompanytruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.777101659538699.9620.03826925775368140.136736810499.98910.01092692577510537953.9137105340539099.9630.037564278033043468653.93563021981621487099.2940.706SpecialfalseTo consider appointment of Mr. Rohan Shah (DIN: 11111937) as an Executive Director of the CompanytruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.777101659538699.9620.03826925775368140.136736810499.98910.01092692577510537953.9137105340539099.9630.037564278033043468653.93563021981621487099.2940.706SpecialfalseTo consider appointment of Mr. Narsimha Rao Mannepalli (DIN: 10787923) as a Director and Independent Director of the CompanytruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.07915190910100064022800000064022851909181.0791519091010002692577510169813.777101686511699.98860.011426925775368140.136736810499.98910.01092692577510537953.9137105367512099.98860.0114564278033043468653.93563043456612099.99960.0004SpecialfalseTo consider approval of revision in remuneration payable to Mr. Nehal Shah (DIN: 02766841), Whole-Time Director of the CompanytruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.777101647550699.95020.049826925775368140.136736810499.98910.01092692577510537953.9137105328551099.95160.0484564278033043468653.93563021969621499099.29360.7064SpecialfalseTo consider approval of revision in remuneration payable to Mr. Sunil Bhatt (DIN: 09243963), Executive Director of the Company for the remaining period of his tenuretruePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.7771015875110699.89120.108826925775368140.136736810499.98910.01092692577510537953.91371052685111099.89470.1053564278033043468653.93563021909621559099.29160.7084SpecialfalseTo consider approval of waiver for recovery of excess managerial remuneration paid to Mr. Nitin Shah (DIN:00189903), Chairman and Managing Director of the Company for the Financial Year 2024-25truePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510169813.77783570018128182.174617.825426925775368140.136736810499.98910.01092692577510537953.913787251018128582.796917.2031564278033043468653.93563003892139576598.69961.3004SpecialfalseTo consider approval of waiver for recovery of excess managerial remuneration paid to Mrs. Tejal Shah (DIN:02766902), Executive Director of the Company for the Financial Year 2024-25truePassed with requisite majority28861800288618001002886180001000288618000000002886180028861800100288618000100064022851909181.079130461121448058.681641.318464022800000064022851909181.079130461121448058.681641.31842692577510217483.794784046718128182.257817.742226925775368140.136736810499.98910.01092692577510585623.931487727718128582.874417.1256564278033043945353.94413004368839576598.69981.3002