Faze Three Limited: 41st AGM Held, All Resolutions Approved
Faze Three Limited held its 41st AGM on September 04, 2026. All resolutions were passed, including the adoption of FY26 financial statements, director re-appointments, and approval for increased borrowing limits and asset charges.
The AGM's outcomes include routine financial statement approvals, director appointments, and corporate actions like increased borrowing limits and asset charges. While important for governance, these are generally expected and do not represent a significant immediate business shift.
The announcement details the successful conclusion of the Annual General Meeting with all resolutions being passed by shareholders, indicating smooth corporate governance and shareholder approval for the proposed agenda items.
Faze Three Limited announced that its 41st Annual General Meeting (AGM) was successfully held on Friday, September 04, 2026, at 05:00 p.m. IST, conducted through video conferencing.
Shareholders were provided with the facility of e-voting, which was open from Tuesday, September 01, 2026, 9:00 a.m. IST, to Thursday, September 03, 2026, 5:00 p.m. IST. Mr. Sanjay Dholakia, Practicing Company Secretary, was appointed as the Scrutinizer for the e-voting process. His report was submitted on September 05, 2026.
All resolutions presented at the AGM were duly approved by the shareholders with the requisite majority. These resolutions included the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, the re-appointment of Mr. Sanjay Anand as a Director, the appointment of Mr. Mohit Solanki as an Independent Director, the approval for an increase in borrowing limits under section 180(1)(c) of the Companies Act, 2013, and the approval for selling or creation of mortgage/charge on company assets under section 180(1)(a) of the Companies Act, 2013.
The voting results and the consolidated Scrutinizer's Report will be hosted on the company's website, www.fazethree.com.
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Faze Three Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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