Key Details for Upcoming Fairfax India Shareholder Meeting

Important Details About the Fairfax India Annual Shareholders' Meeting
Fairfax India Holdings Corporation, a prominent investment holding company, is gearing up for its hybrid annual shareholders' meeting. Scheduled to occur soon, this event will allow shareholders to engage both in-person and virtually, making it accessible to a broader audience.
Meeting Schedule and Participation
The hybrid meeting is slated for April 9, although specific time details are shared in the company's meeting materials. Participants can look forward to a presentation by Fairfax India's Chairman, Benjamin Watsa, along with insights from CEO Gopalakrishnan Soundarajan. After the presentation, there will be a live Q&A session enabling shareholders to pose their questions directly.
Accessing the Webcast
Shareholders are encouraged to join the meeting via the provided web platform, which opens early for virtual attendees at 8:30 a.m. Eastern Time. This early access allows participants to ensure they are set up and ready when the official meeting begins. It is highly recommended for all attending virtually to familiarize themselves with the platform ahead of the event.
Voting Procedures
As part of their engagement, shareholders should ensure they vote by proxy before the meeting. Information on how to vote is included in the management proxy circular. This facilitates smoother operations during the meeting, allowing the focus to shift towards discussions and presentations.
Submitting Questions for the Q&A
Shareholders interested in querying the leadership team should submit their questions in advance. This can be done easily by emailing a specific address established for this purpose. Questions must be submitted by a defined deadline to ensure they are addressed during the meeting.
Role of the Meeting Moderator
The Q&A session will be moderated by Jeff Stacey, the esteemed Chairman and CEO of Stacey Muirhead Capital Management Ltd. His experience will ensure the session runs efficiently, allowing a diverse range of inquiries to be tackled.
Overview of Fairfax India Holdings
Fairfax India is committed to pursuing long-term capital growth while safeguarding investor capital. The company strategically invests in various public and private equity securities and debt instruments, primarily focusing on India and businesses connected to the Indian market. This approach places Fairfax India in a unique position to capitalize on growth opportunities within its chosen sectors.
Contact Information for Inquiries
For shareholders seeking further information or clarification regarding the meeting or company operations, John Varnell, Vice President of Corporate Affairs, is available for contact. He can provide the necessary details to address any inquiries or concerns.
Frequently Asked Questions
What is the date of the Fairfax India annual shareholders' meeting?
The meeting is scheduled for April 9, providing a platform for both in-person and virtual participation.
How can shareholders access the meeting virtually?
Shareholders can join the meeting through a web-based platform that opens for access at 8:30 a.m. Eastern Time.
Where can I find the proxy voting instructions?
Proxy voting instructions are outlined in the management proxy circular provided by Fairfax India.
How can I submit questions for the Q&A session?
Questions can be sent in advance to the provided email address, ensuring they are submitted by the specified deadline.
Who is moderating the Q&A session?
The Q&A will be moderated by Jeff Stacey, who brings valuable experience to guide the discussion effectively.
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