FDC2024-06-292024-09-26Resolution1 FDC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FDC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FDC2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember FDC2024-09-26 Resolution1 FDC2024-06-292024-09-26Resolution2 FDC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FDC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FDC2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember FDC2024-09-26 Resolution2 FDC2024-06-292024-09-26Resolution3 FDC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FDC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember FDC2024-09-26 Resolution3 FDC2024-06-292024-09-26Resolution4 FDC2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FDC2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FDC2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember FDC2024-09-26 Resolution4 FDC2024-06-292024-09-26Resolution5 FDC2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FDC2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FDC2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember FDC2024-09-26 Resolution5 FDC2024-06-292024-09-26Resolution6 FDC2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FDC2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FDC2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember FDC2024-09-26 Resolution6 FDC2024-06-292024-09-26Resolution7 FDC2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FDC2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FDC2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FDC2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FDC2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FDC2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember FDC2024-09-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FDC INE258B01022 FDC Limited AGM 2024-09-26 56511 0 0 8 56 7 Ordinary false To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon. 113410433 113410433 100 113410433 0 100 0 113410433 0 0 0 0 0 0 113410433 0 0 0 0 0 0 113410433 113410433 100 113410433 0 100 0 14050492 12596328 89.65 12596328 0 100 0 14050492 0 0 0 0 0 0 14050492 0 0 0 0 0 0 14050492 12596328 89.65 12596328 0 100 0 35349159 147370 0.42 146225 1145 99.22 0.78 35349159 0 0 0 0 0 0 35349159 0 0 0 0 0 0 35349159 147370 0.42 146225 1145 99.22 0.78 162810084 126154131 77.49 126152986 1145 100 0 Ordinary false To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 along with Report of the Auditors thereon. 113410433 113410433 100 113410433 0 100 0 113410433 0 0 0 0 0 0 113410433 0 0 0 0 0 0 113410433 113410433 100 113410433 0 100 0 14050492 12596328 89.65 12596328 0 100 0 14050492 0 0 0 0 0 0 14050492 0 0 0 0 0 0 14050492 12596328 89.65 12596328 0 100 0 35349159 147250 0.42 146205 1045 99.29 0.71 35349159 0 0 0 0 0 0 35349159 0 0 0 0 0 0 35349159 147250 0.42 146205 1045 99.29 0.71 162810084 126154011 77.49 126152966 1045 100 0 Ordinary true To re-appoint Ms. Nomita R. Chandavarkar (DIN: 00042332) as a Director, who retires by rotation and being eligible, offered herself for re-appointment. 113410433 76493744 67.45 76493744 0 100 0 113410433 0 0 0 0 0 0 113410433 0 0 0 0 0 0 113410433 76493744 67.45 76493744 0 100 0 14050492 12639200 89.96 12474599 164601 98.7 1.3 14050492 0 0 0 0 0 0 14050492 0 0 0 0 0 0 14050492 12639200 89.96 12474599 164601 98.7 1.3 35349159 147250 0.42 145817 1433 99.03 0.97 35349159 0 0 0 0 0 0 35349159 0 0 0 0 0 0 35349159 147250 0.42 145817 1433 99.03 0.97 162810084 89280194 54.84 89114160 166034 99.81 0.19 Ordinary false Ratification of the remuneration of the Cost Auditors for the Financial Year 2024–25. 113410433 113410433 100 113410433 0 100 0 113410433 0 0 0 0 0 0 113410433 0 0 0 0 0 0 113410433 113410433 100 113410433 0 100 0 14050492 12639200 89.96 12639200 0 100 0 14050492 0 0 0 0 0 0 14050492 0 0 0 0 0 0 14050492 12639200 89.96 12639200 0 100 0 35349159 146250 0.41 145105 1145 99.22 0.78 35349159 0 0 0 0 0 0 35349159 0 0 0 0 0 0 35349159 146250 0.41 145105 1145 99.22 0.78 162810084 126195883 77.51 126194738 1145 100 0 Ordinary true Re-appointment of Mr. Ameya A. Chandavarkar (DIN: 00043238) as a CEO-International Business & Executive Director of the Company. 113410433 77482030 68.32 77482030 0 100 0 113410433 0 0 0 0 0 0 113410433 0 0 0 0 0 0 113410433 77482030 68.32 77482030 0 100 0 14050492 12639200 89.96 12541578 97622 99.23 0.77 14050492 0 0 0 0 0 0 14050492 0 0 0 0 0 0 14050492 12639200 89.96 12541578 97622 99.23 0.77 35349159 146250 0.41 144856 1394 99.05 0.95 35349159 0 0 0 0 0 0 35349159 0 0 0 0 0 0 35349159 146250 0.41 144856 1394 99.05 0.95 162810084 90267480 55.44 90168464 99016 99.89 0.11 Special false Appointment of Dr. Charuta Nityanath Mandke (DIN: 08953268) as Non Executive Independent Director of the Company. 113410433 113410433 100 113410433 0 100 0 113410433 0 0 0 0 0 0 113410433 0 0 0 0 0 0 113410433 113410433 100 113410433 0 100 0 14050492 12639200 89.96 12639200 0 100 0 14050492 0 0 0 0 0 0 14050492 0 0 0 0 0 0 14050492 12639200 89.96 12639200 0 100 0 35349159 146250 0.41 144756 1494 98.98 1.02 35349159 0 0 0 0 0 0 35349159 0 0 0 0 0 0 35349159 146250 0.41 144756 1494 98.98 1.02 162810084 126195883 77.51 126194389 1494 100 0 Ordinary false Approval of Payment of Commission to Non- Executive Directors of the Company for each financial year commencing from April 01, 2024. 113410433 113410433 100 113410433 0 100 0 113410433 0 0 0 0 0 0 113410433 0 0 0 0 0 0 113410433 113410433 100 113410433 0 100 0 14050492 12639200 89.96 12638292 908 99.99 0.01 14050492 0 0 0 0 0 0 14050492 0 0 0 0 0 0 14050492 12639200 89.96 12638292 908 99.99 0.01 35349159 146250 0.41 140537 5713 96.09 3.91 35349159 0 0 0 0 0 0 35349159 0 0 0 0 0 0 35349159 146250 0.41 140537 5713 96.09 3.91 162810084 126195883 77.51 126189262 6621 99.99 0.01