Primech Holdings Ltd. Annual General Meeting 2025 Summary

Primech Holdings Ltd. held its Annual General Meeting (AGM) on October 14, 2025, at its principal executive office in Singapore. The meeting addressed eleven key items, all of which were approved by the shareholders. Key approvals included the adoption of the Directors’ Statement and audited financial statements for the fiscal year ending March 31, 2025, the re-election of Directors William Mirecki and Kai Yue Jason Chan, and the appointment of Weinberg & Co. LA, LLP and M/s Paul Wan & Co as auditors for the fiscal year ending March 31, 2026. Shareholders also authorized the Directors to issue Ordinary Shares and Class B Preference Shares, consolidate shares, and purchase up to 20% of the issued Ordinary Shares. Additionally, the amended and restated constitution of the Company, reflecting the rights of Class B Preference Shares, was approved.