Please find the attached Annexure for Consolidated Scrutinizer's Report on remote e-voting and e-voting conducted at the 35th AGM of the Company
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V.R. Woodart Limited held its 35th Annual General Meeting on September 15, 2025, at 11:00 a.m. via video conferencing. Three ordinary resolutions were put to vote using a combination of remote e-voting (September 12–14, 2025) and e-voting during the AGM, with NSDL acting as the e-voting platform. All three resolutions were passed unanimously with 100% of votes in favor (1,04,44,136 valid shares) and zero votes against, cast by 51 members. The resolutions covered: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Anwar Shaikh (DIN: 10939770) as director, who retires by rotation, and (3) appointment of Mr. Amit Sagar Kochar, Practicing Company Secretary, as Secretarial Auditor for a five-year term. The scrutinizer, Ankit D. Parekh of A.D. Parekh & Associates, certified that voting was conducted in a fair and transparent manner.
This is a routine procedural filing confirming standard AGM outcomes. Unanimous approval of all three ordinary resolutions signals no shareholder dissent on these items. No material business change or stock price impact is expected from this disclosure.