Global Vectra Helicorp Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Global Vectra Helicorp Limited submitted the voting results and Scrutinizer's Report for its 27th AGM held on September 29, 2025 via video conferencing. Three ordinary resolutions were put to vote and all were passed with overwhelming majority of 99.9989% (1,05,01,229 votes in favour vs 113 votes against). Resolution 1 covered adoption of the audited financial statements for FY ending March 31, 2025. Resolution 2 was the re-appointment of Ms. Rati Rishi, a director retiring by rotation. Resolution 3 approved the appointment of M/s. Shobha Ambure & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The promoter group (holding 1,05,00,000 shares, about 75% of the 1,40,00,000 outstanding shares) voted entirely in favour, and 47 members attended the meeting through VC.
Routine procedural disclosure with no material impact on the stock price. All routine AGM items were approved smoothly, confirming the adoption of FY25 financials, continuation of an existing director, and locking in the secretarial auditor for the next five years. Shareholders should note the strong promoter support at 75% holding and very high approval margins across all resolutions.