Firstsource Solutions Limited shareholders overwhelmingly approved the company’s audited financial results for FY26 and confirmed an interim dividend payout during its 25th Annual General Meeting (AGM) held on August 6, 2026. The meeting also authorized the reappointment of Mr. Pradip Kumar Khaitan as a Non-Executive, Non-Independent Director, including a special resolution to allow his continuation in office beyond the statutory retirement age of 75 years. The high level of shareholder support underscores confidence in the company’s governance and financial direction.

The AGM, chaired by Chairman Dr. Sanjiv Goenka, was conducted via Video Conferencing (VC) and Other Audio Video Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) guidelines. A total of 96 members attended the meeting, with one member represented through an authorized representative. The requisite quorum was present, enabling the transaction of all ordinary and special business items. M/s. TRR & Associates, Practising Company Secretaries, were appointed as the Scrutinizer to oversee the voting process.

Voting Results and Shareholder Support

In accordance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Firstsource Solutions facilitated remote e-voting from August 1, 2026, at 9:00 a.m. IST to August 5, 2026, at 5:00 p.m. IST. Members who did not vote remotely could cast their votes electronically during the AGM and for 15 minutes thereafter. The Scrutinizer’s Report dated August 7, 2026, confirmed that all four resolutions were passed with requisite majority.

Ms. Pooja Nambiar, Company Secretary, briefed members on procedural aspects, noting that e-voting facilities remained available for 15 minutes post-meeting conclusion. The Chairman addressed pre-registered member queries before voting commenced. The filing confirms adherence to Regulation 30 of the SEBI LODR Regulations, 2015, for disclosure purposes.

Governance and Compliance

The voting process highlighted strong institutional and promoter support. Promoter and Promoter Group shares, totaling 37,39,76,673, voted in favour of all resolutions, representing 100% of their polled votes. Public Institutional holders polled 20,73,69,048 votes on the financial statements, with 99.99% support. Public-Others polled 64,91,820 votes, also showing 99.99% support for the financial adoption. No invalid votes were recorded across any category.

The Scrutinizer’s Report will be submitted to the National Stock Exchange of India Limited and BSE Limited upon receipt, with results subsequently published on the company’s website. The seamless execution of the remote e-voting platform provided by Central Depository Services (India) Limited (CDSL) ensured transparent and efficient shareholder participation.

Firstsource Solutions has reaffirmed its revenue growth expectation of 10%-13% in constant currency for FY27, signaling management's sustained confidence in the company's business momentum for the fiscal year.

Revenue Growth Guidance

The company's reiteration of its constant currency revenue growth target underscores a consistent strategic outlook. The guidance range of 10%-13% in constant currency for FY27 remains unchanged, reflecting the management's view of the company's growth trajectory.

The reaffirmation of this guidance range indicates that Firstsource Solutions' management sees no material deviation from its earlier communicated growth expectations for FY27.