As attached
Awaiting price reaction for this filing.
Vasudhagama Enterprises Ltd (BSE Scrip: 539291) held its 36th Annual General Meeting on September 30, 2025 via video conferencing. All 6 resolutions were passed with overwhelming majority, each receiving over 99.7% votes in favor. Resolutions covered adoption of FY25 audited financials, reappointment of Mr. Jay Atul Parekh as director, appointment of Secretarial Auditor for 5 years, ratification and appointment of Statutory Auditors for 5 years, and regularization of Mr. Bhavik Balvantray Naiya as Executive Director (special resolution). Out of 15,586 shareholders on record date, only public non-institutions participated in voting (~26% of outstanding shares polled). Notably, promoters holding 26,000 shares did not cast any votes, indicating a very low promoter stake (~0.06%). Scrutinizer PCS Rupal Patel confirmed the voting process was fair and transparent.
Routine procedural filing with no material impact on shareholders. All resolutions were approved by wide margins, so governance items proceed as planned. Low promoter shareholding (just 26,000 shares) and no promoter participation in voting is a point worth noting for investors tracking promoter holding in this micro-cap stock.