As attached.
Awaiting price reaction for this filing.
Aadhaar Ventures India Ltd held its 30th AGM on September 30, 2025, at its registered office in Surat, Gujarat. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) appointment of the Secretarial Auditor for five consecutive years. On a record date of September 23, 2025, the company had 15,849 shareholders, of which 44 public shareholders participated in voting. Total votes polled were 10,19,65,437 shares representing 64.92% of outstanding shares. Both resolutions passed with overwhelming majority — over 99.98% in favour and less than 0.02% against. The scrutinizer, Mr. Hemanshu Upadhyay of HRU & Associates, certified the results.
This is a routine regulatory filing confirming that both standard AGM resolutions passed comfortably with near-unanimous shareholder support. No special dividends, fundraising, or corporate actions were tabled. No meaningful impact on share price is expected from this disclosure.