Global Vectra Helicorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
GLOBALVECT · price
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Global Vectra Helicorp Limited held its 27th Annual General Meeting on Monday, September 29, 2025, via Video Conferencing from 11:00 AM to 2:30 PM, chaired by Lt. Gen. Sarab Jot Singh Saighal (Retd.). Three ordinary resolutions were passed with the requisite majority: (1) adoption of the audited financial statements for the year ended March 31, 2025; (2) re-appointment of Ms. Rati Rishi, who retires by rotation; and (3) appointment of M/s. Shobha Ambure & Associates as Secretarial Auditors for five consecutive years from FY 2025-2026 to FY 2029-2030. Remote e-voting was open from September 25 to September 28, 2025, with Mr. Martinho Ferrao appointed as the Scrutinizer. The Scrutinizer's Report was received on the same day, confirming all resolutions were approved.
Routine AGM disclosure with no extraordinary business; the appointment of a new secretarial auditor for a five-year term and director re-appointment are standard governance matters with no expected material impact on share price or shareholder returns.