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[6-K] Primech Holdings Ltd Current Report (Foreign Issuer)

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Primech Holdings (PMEC) reported the results of its Annual General Meeting held on October 14, 2025. Shareholders approved all eleven proposals, including the adoption of audited financial statements for the year ended March 31, 2025 and the re‑election of two directors.

Shareholders authorized the Board to issue Ordinary Shares, approved a 6‑for‑1 consolidation of ordinary shares and, subject to related items, Class B Preference Shares, and sanctioned a share repurchase mandate of up to 20% of issued shares via on‑market purchases on Nasdaq. They also approved the authority to issue Class B Preference Shares and adopted a Second Amended and Restated Constitution to reflect the rights of the new class.

Directors’ fees of $215,000 for the fiscal year ended March 31, 2025 were approved. Auditor appointments for the fiscal year ending March 31, 2026 were approved. There were 38,417,987 Ordinary Shares outstanding as of the August 25, 2025 record date.

Primech Holdings (PMEC) ha comunicato i risultati della sua Assemblea Generale annuale tenutasi il 14 ottobre 2025. Gli azionisti hanno approvato tutte le undici proposte, inclusa l’adozione dei bilanci certificati per l’esercizio chiuso al 31 marzo 2025 e la riconferma di due amministratori.

Gli azionisti hanno autorizzato il Consiglio a emettere azioni ordinarie, approvato una consolidazione di azioni ordinarie 6–per–1 e, soggetti agli elementi correlati, azioni privilegiate Classe B, e hanno conferito un mandato di riacquisto delle azioni fino al 20% delle azioni emesse tramite acquisti sul mercato Nasdaq. Hanno inoltre approvato l’autorità di emettere azioni Classe B e hanno adottato una Costituzione Seconda Modificata e Integrata per riflettere i diritti della nuova classe.

Le spettanze dei membri del CDA di $215,000 per l’esercizio chiuso al 31 marzo 2025 sono state approvate. Le nomine degli auditor per l’esercizio conclusosi il 31 marzo 2026 sono state approvate. Al 25 agosto 2025 risultavano in circolazione 38.417.987 azioni ordinarie.

Primech Holdings (PMEC) informó los resultados de su Junta General Anual celebrada el 14 de octubre de 2025. Los accionistas aprobaron las once propuestas, incluida la adopción de estados financieros auditados para el año terminado el 31 de marzo de 2025 y la reelegación de dos directores.

Los accionistas autorizaron a la Junta a emitir acciones ordinarias, aprobaron una consolidación de acciones ordinarias de 6 a 1 y, sujeto a elementos relacionados, acciones preferentes de Clase B, y aprobaron un mandato de recompra de acciones de hasta el 20% de las acciones emitidas mediante compras en el mercado en Nasdaq. También aprobaron la autoridad para emitir acciones de Clase B y adoptaron una Constitución Segunda Enmendada y Reformada para reflejar los derechos de la nueva clase.

Las tarifas de directores de $215,000 para el ejercicio terminado el 31 de marzo de 2025 fueron aprobadas. Se aprobaron los nombramientos de auditores para el ejercicio que termina el 31 de marzo de 2026. Había 38,417,987 de Acciones Ordinarias en circulación a la fecha de registro del 25 de agosto de 2025.

Primech Holdings (PMEC)가 2025년 10월 14일에 열린 연례 일반 주주총회 결과를 보고했습니다. 주주들은 재무제표의 연간 감사 보고서 채택과 2025년 3월 31일 종료 연도에 대한 두 이사의 재선 포함하여 열한 가지 제안을 모두 승인했습니다.

주주들은 이사회에 보통주 발행 권한을 부여하고 보통주 6대 1의 합병을 승인했으며 관련 항목에 따라 클래스 B 우선주를 승인하고, 나스닥에서의 시장 매입을 통해 발행 주식의 최대 20%까지 자사주 매입을 허용하는 위임장을 승인했습니다. 또한 클래스 B 우선주를 발행할 권한을 승인하고 새로운 계층의 권리를 반영하기 위해 제2차 수정 및 정관 개정안을 채택했습니다.

2025년 3월 31일 종료 회계연도에 대한 이사회 수수료 $215,000가 승인되었고 2026년 3월 31일 종료 회계연도 감사인 선임도 승인되었습니다. 2025년 8월 25일의 기준일 시점에서 발행 주식은 38,417,987주였습니다.

Primech Holdings (PMEC) a annoncé les résultats de son Assemblée générale annuelle tenue le 14 octobre 2025. Les actionnaires ont approuvé les onze propositions, y compris l’adoption des états financiers audités pour l’exercice clos le 31 mars 2025 et la réélection de deux administrateurs.

Les actionnaires ont autorisé le Conseil à émettre des actions ordinaires, approuvé une consolidation de 6 pour 1 des actions ordinaires et, sous réserve des éléments connexes, des actions de préférence de Classe B, et ont approuvé un mandat de rachat d’actions allant jusqu’à 20% des actions émise via des achats sur le marché Nasdaq. Ils ont également approuvé l’autorité d’émettre des actions de Classe B et ont adopté une Constitution Améliorée et Restatée pour refléter les droits de la nouvelle classe.

Les honoraires des administrateurs de $215,000 pour l’exercice clos le 31 mars 2025 ont été approuvés. Les nominations des auditeurs pour l’exercice se terminant le 31 mars 2026 ont été approuvées. Il y avait 38 417 987 actions ordinaires en circulation au titre de la date d’enregistrement du 25 août 2025.

Primech Holdings (PMEC) berichtete die Ergebnisse seiner Hauptversammlung vom 14. Oktober 2025. Die Aktionäre haben alle elf Vorschläge genehmigt, einschließlich der Einführung geprüfter Finanzberichte für das am 31. März 2025 endende Geschäftsjahr sowie die Wiederwahl von zwei Vorständen.

Die Aktionäre bevollmächtigten den Vorstand zur Ausgabe von Stammaktien, genehmigten eine 6-für-1-Fusionskonzentration der Stammaktien und, vorbehaltlich verwandter Punkte, Stammaktien der Klasse B, und genehmigten eine Rückkaufmission von bis zu 20% der ausgegebenen Aktien durch Markttransaktionen an der Nasdaq. Sie genehmigten außerdem die Befugnis zur Ausgabe von Stammaktien der Klasse B und verabschiedeten eine Zweite Geänderte und Neufasste Verfassung, um die Rechte der neuen Klasse widerzuspiegeln.

Die Vorstandsgebühren von $215,000 für das am 31. März 2025 endende Geschäftsjahr wurden genehmigt. Die Ernennung der Auditoren für das am 31. März 2026 endende Geschäftsjahr wurde genehmigt. Zum Stichtag 25. August 2025 waren 38.417.987 Stammaktien im Umlauf.

Primech Holdings (PMEC) أبلغت عن نتائج اجتماعها السنوي للشركة المنعقد في 14 أكتوبر 2025. وافق المساهمون على جميع الاقتراحات الإحدى عشرة، بما في ذلك اعتماد البيانات المالية المدققة للسنة المنتهية في 31 مارس 2025 وإعادة انتخاب مديرين اثنين.

منح المساهمون المجلس سلطة إصدار أسهم عادية، ووافقوا على دمج 6 إلى 1 للأسهم العادية، وبموجب العناصر ذات الصلة، أسهم تفضيلية من الفئة B، وسمحوا بتفويض إعادة شراء يصل إلى 20% من الأسهم المصدرة عبر عمليات شراء في السوق في ناسداك. كما وافقوا على سلطة إصدار أسهم من الفئة B واعتمدوا دستوراً معدلاً ثانياً يعكس حقوق الفئة الجديدة.

تم اعتماد أتعاب مديري الشركة البالغة $215,000 للسنة المالية المنتهية في 31 مارس 2025. وتمت الموافقة على تعيين مدققي الحسابات للسنة المنتهية في 31 مارس 2026. كان هناك 38,417,987 سهم عادي قائم التداول حتى تاريخ التسجيل في 25 أغسطس 2025.

Primech Holdings (PMEC) 报告了于 2025 年 10 月 14 日举行的年度股东大会的结果。股东批准了全部十一项提案,包括通过截至 2025 年 3 月 31 日的经审计财务报表以及两名董事的连任。

股东授权董事会发行普通股,批准普通股 6 对 1 的合并,以及在相关事项之下的 B 类优先股,并批准以在纳斯达克市场进行的买入方式回购最多 20% 的已发行股份。他们还批准发行 B 类优先股的权限,并通过了第二次修订并重述的章程以反映新类别的权利。

为截至 2025 年 3 月 31 日的财年,董事费 $215,000 已获批准。也批准了截至 2026 年 3 月 31 日的财年的审计师任命。到 2025 年 8 月 25 日的记录日,普通股在外流通数量为 38,417,987 股。

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Insights

All AGM items passed; structural capital actions approved.

Primech secured shareholder approval for routine governance items and key capital authorities. These include the ability to issue Ordinary Shares, a 6‑for‑1 share consolidation, authorization to issue a new class of Class B Preference Shares, and a buyback mandate up to 20%. The constitution was amended to reflect the new preference class.

The business impact depends on subsequent Board decisions on issuance, execution of the consolidation, and any repurchases. The buyback permits on‑market purchases on Nasdaq within applicable rules, while issuance authority and Class B Preference capacity provide financing flexibility without specifying timing or amounts.

Voting support was strong across items, with large majorities in favor. Subsequent filings may provide effective dates and mechanics for the consolidation and any use of the new issuance authorities.

Primech Holdings (PMEC) ha comunicato i risultati della sua Assemblea Generale annuale tenutasi il 14 ottobre 2025. Gli azionisti hanno approvato tutte le undici proposte, inclusa l’adozione dei bilanci certificati per l’esercizio chiuso al 31 marzo 2025 e la riconferma di due amministratori.

Gli azionisti hanno autorizzato il Consiglio a emettere azioni ordinarie, approvato una consolidazione di azioni ordinarie 6–per–1 e, soggetti agli elementi correlati, azioni privilegiate Classe B, e hanno conferito un mandato di riacquisto delle azioni fino al 20% delle azioni emesse tramite acquisti sul mercato Nasdaq. Hanno inoltre approvato l’autorità di emettere azioni Classe B e hanno adottato una Costituzione Seconda Modificata e Integrata per riflettere i diritti della nuova classe.

Le spettanze dei membri del CDA di $215,000 per l’esercizio chiuso al 31 marzo 2025 sono state approvate. Le nomine degli auditor per l’esercizio conclusosi il 31 marzo 2026 sono state approvate. Al 25 agosto 2025 risultavano in circolazione 38.417.987 azioni ordinarie.

Primech Holdings (PMEC) informó los resultados de su Junta General Anual celebrada el 14 de octubre de 2025. Los accionistas aprobaron las once propuestas, incluida la adopción de estados financieros auditados para el año terminado el 31 de marzo de 2025 y la reelegación de dos directores.

Los accionistas autorizaron a la Junta a emitir acciones ordinarias, aprobaron una consolidación de acciones ordinarias de 6 a 1 y, sujeto a elementos relacionados, acciones preferentes de Clase B, y aprobaron un mandato de recompra de acciones de hasta el 20% de las acciones emitidas mediante compras en el mercado en Nasdaq. También aprobaron la autoridad para emitir acciones de Clase B y adoptaron una Constitución Segunda Enmendada y Reformada para reflejar los derechos de la nueva clase.

Las tarifas de directores de $215,000 para el ejercicio terminado el 31 de marzo de 2025 fueron aprobadas. Se aprobaron los nombramientos de auditores para el ejercicio que termina el 31 de marzo de 2026. Había 38,417,987 de Acciones Ordinarias en circulación a la fecha de registro del 25 de agosto de 2025.

Primech Holdings (PMEC)가 2025년 10월 14일에 열린 연례 일반 주주총회 결과를 보고했습니다. 주주들은 재무제표의 연간 감사 보고서 채택과 2025년 3월 31일 종료 연도에 대한 두 이사의 재선 포함하여 열한 가지 제안을 모두 승인했습니다.

주주들은 이사회에 보통주 발행 권한을 부여하고 보통주 6대 1의 합병을 승인했으며 관련 항목에 따라 클래스 B 우선주를 승인하고, 나스닥에서의 시장 매입을 통해 발행 주식의 최대 20%까지 자사주 매입을 허용하는 위임장을 승인했습니다. 또한 클래스 B 우선주를 발행할 권한을 승인하고 새로운 계층의 권리를 반영하기 위해 제2차 수정 및 정관 개정안을 채택했습니다.

2025년 3월 31일 종료 회계연도에 대한 이사회 수수료 $215,000가 승인되었고 2026년 3월 31일 종료 회계연도 감사인 선임도 승인되었습니다. 2025년 8월 25일의 기준일 시점에서 발행 주식은 38,417,987주였습니다.

Primech Holdings (PMEC) a annoncé les résultats de son Assemblée générale annuelle tenue le 14 octobre 2025. Les actionnaires ont approuvé les onze propositions, y compris l’adoption des états financiers audités pour l’exercice clos le 31 mars 2025 et la réélection de deux administrateurs.

Les actionnaires ont autorisé le Conseil à émettre des actions ordinaires, approuvé une consolidation de 6 pour 1 des actions ordinaires et, sous réserve des éléments connexes, des actions de préférence de Classe B, et ont approuvé un mandat de rachat d’actions allant jusqu’à 20% des actions émise via des achats sur le marché Nasdaq. Ils ont également approuvé l’autorité d’émettre des actions de Classe B et ont adopté une Constitution Améliorée et Restatée pour refléter les droits de la nouvelle classe.

Les honoraires des administrateurs de $215,000 pour l’exercice clos le 31 mars 2025 ont été approuvés. Les nominations des auditeurs pour l’exercice se terminant le 31 mars 2026 ont été approuvées. Il y avait 38 417 987 actions ordinaires en circulation au titre de la date d’enregistrement du 25 août 2025.

Primech Holdings (PMEC) berichtete die Ergebnisse seiner Hauptversammlung vom 14. Oktober 2025. Die Aktionäre haben alle elf Vorschläge genehmigt, einschließlich der Einführung geprüfter Finanzberichte für das am 31. März 2025 endende Geschäftsjahr sowie die Wiederwahl von zwei Vorständen.

Die Aktionäre bevollmächtigten den Vorstand zur Ausgabe von Stammaktien, genehmigten eine 6-für-1-Fusionskonzentration der Stammaktien und, vorbehaltlich verwandter Punkte, Stammaktien der Klasse B, und genehmigten eine Rückkaufmission von bis zu 20% der ausgegebenen Aktien durch Markttransaktionen an der Nasdaq. Sie genehmigten außerdem die Befugnis zur Ausgabe von Stammaktien der Klasse B und verabschiedeten eine Zweite Geänderte und Neufasste Verfassung, um die Rechte der neuen Klasse widerzuspiegeln.

Die Vorstandsgebühren von $215,000 für das am 31. März 2025 endende Geschäftsjahr wurden genehmigt. Die Ernennung der Auditoren für das am 31. März 2026 endende Geschäftsjahr wurde genehmigt. Zum Stichtag 25. August 2025 waren 38.417.987 Stammaktien im Umlauf.

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of October 2025

 

Commission File Number: 001-41829

 

Primech Holdings Ltd.

 

23 Ubi Crescent

Singapore 408579

+65 6286 1868

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ☒       Form 40-F ☐

 

 

 

 

 

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

 

Submission of Matters to a Vote of Security Holders.

 

On October 14, 2025, Primech Holdings Ltd (the “Company”) held the Company’s Annual General Meeting of Shareholders (the “AGM”) at 23 Ubi Crescent, Singapore 408579. On August 25, 2025 (the “Record Date”), the record date for the AGM, there were 38,417,987 of the Company’s ordinary shares (the “Ordinary Shares”) issued and outstanding and entitled to vote at the AGM. Each holder of the Company’s Ordinary Shares shall be entitled to one vote in respect of Ordinary Share held by such holder on the Record Date. Eleven items of business were acted upon by the Company’s shareholders at the AGM, each of which was approved by the shareholders.

 

1. Shareholders approved receiving and adopting the Directors’ Statement, the audited financial statements of the Company for the financial year ended March 31, 2025. The voting results were as follows:

 

For   Against   Abstain
33,017,393   2,100   0

 

2. Shareholders approved receiving and adopting the audited financial statements in relation to Form 20-F for the financial year ended March 31, 2025. The voting results were as follows:

 

For   Against   Abstain
33,017,392   2,101   0

 

3. Shareholders approved the re-election of the following Directors who are retiring by rotation pursuant to Regulation 88 of the Constitution of the Company and who, being eligible, offer themselves for re-election as Directors. The voting results were as follows:

 

   FOR   AGAINST   ABSTAIN 
William Mirecki   33,015,370    4,123       0 
Kai Yue Jason Chan   33,015,369    4,124    0 

 

4. Shareholders approved payment of Directors’ fees of US$215,000 for the financial year ended March 31, 2025. The voting results were as follows:

 

For   Against   Abstain
33,016,268   3,225   0

 

5. Shareholders approved the appointment of Weinberg & Co. LA, LLP, as auditor of the Company for the financial year ending March 31, 2026 and that the Directors be empowered to fix the auditors’ remuneration in their absolute discretion. The voting results were as follows:

 

For   Against   Abstain
33,016,369   2,226   898

 

 

 

6. Shareholders approved the appointment of M/s Paul Wan & Co, as auditor of the Company for the financial year ending March 31, 2026 and that the Directors be empowered to fix the auditors’ remuneration in their absolute discretion. The voting results were as follows:

 

For   Against   Abstain
33,016,370   2,225   898

 

7. Shareholders approved to authorize the Directors to issue Ordinary Shares and make or grant offers, agreements or options that might or would require the issuance of Ordinary Shares. The voting results were as follows:

 

For   Against   Abstain
32,999,920   19,573   0

 

8. Shareholders approved to extend and amend the authority granted by the special resolution passed on 19 June 2025 such that the Directors are authorized to consolidate: (i) every six (6) issued ordinary shares in the capital of the Company into one (1) ordinary share of the Company and (ii) subject to the passing of item 10 and item 11 of this current report on Form 6-K, every six (6) issued Class B Preference Shares in the capital of the Company into one (1) Class B Preference Share of the Company. The voting results were as follows:

 

For   Against   Abstain
32,976,218   43,275   0

 

9. Shareholders approved to authorize the Directors to purchase or otherwise acquire issued ordinary shares in the capital of the Company (the “Shares”) not exceeding 20% of the issued Shares (excluding treasury shares and subsidiary holdings), at such price(s) not exceeding the highest independent bid or the last independent transaction price, whichever is higher, of the Shares quoted on the Nasdaq Capital Market (“Nasdaq”), as the case may be, by way of an on-market purchase transacted on the Nasdaq as may be determined or formulated by the Directors as they consider fit, and shall satisfy all the conditions prescribed by the Singapore Companies Act 1967, and otherwise in accordance with all other laws, regulations and listing rules of Nasdaq as may for the time being be applicable. The voting results were as follows:

 

For   Against   Abstain
33,016,393   3,100   0

 

10. Shareholders approved to authorize and subject to the passing of item 11 of this current report on Form 6-K, to authorize the Directors to issue Class B Preference Shares and make or grant offers, agreements or options that might or would require the issuance of Class B Preference Shares. The voting results were as follows:

 

For   Against   Abstain
32,975,038   44,455   0

 

11. Shareholders approved the amended and restated constitution of the Company as set forth as Exhibit 99.1 in this current report on Form 6-K (the “Second Amended and Restate Constitution”) and that the Second Amended and Restate Constitution shall substitute the Constitution of the Company currently in effect in its entirety, to reflect the rights and privileges of the new class of Class B Preference Shares. The voting results were as follows:

 

For   Against   Abstain
32,975,039   44,454   0

 

Exhibits

 

Exhibit No   Description
99.1   Primech Holdings Ltd Second Amended and Restated Constitution

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Primech Holdings Ltd.
     
Date: October 17, 2025 By: /s/ Kin Wai Ho
  Name:  Kin Wai Ho
  Title: Chief Executive Officer

 

2

 

 

FAQ

What did PMEC shareholders approve at the October 14, 2025 AGM?

All eleven items passed, including adoption of FY2025 financials, re‑election of two directors, issuance authorities, a 6‑for‑1 share consolidation, a 20% buyback, Class B Preference Share issuance, and an amended constitution.

How many PMEC ordinary shares were outstanding as of the record date?

There were 38,417,987 Ordinary Shares outstanding as of August 25, 2025.

What share consolidation did PMEC approve?

A 6‑for‑1 consolidation of ordinary shares and, subject to related approvals, a 6‑for‑1 consolidation of Class B Preference Shares.

Did PMEC approve a share repurchase program?

Yes. The Board is authorized to repurchase up to 20% of issued shares via on‑market purchases on Nasdaq, subject to applicable rules.

What were PMEC’s approved directors’ fees for FY2025?

Shareholders approved directors’ fees totaling $215,000 for the year ended March 31, 2025.

Were auditors appointed for the next fiscal year?

Yes. Auditor appointments for the fiscal year ending March 31, 2026 were approved, with remuneration to be set by the Directors.

What constitutional change did PMEC adopt?

Shareholders approved a Second Amended and Restated Constitution to reflect rights and privileges of the new Class B Preference Shares.
Primech Holdings Ltd.

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