Please find the attached Annexure for Proceedings of the 35th AGM of V.R Woodart Limited
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V.R. Woodart Limited held its 35th AGM on Monday, September 15, 2025, via video conferencing from 11:00 AM to 11:26 AM, with 41 members attending. Mrs. Divya Pai, Director, chaired the meeting. Three ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Anwar Shaikh as Whole-Time Director (liable to retire by rotation), and appointment of Mr. Amit Sagar Kochar as Secretarial Auditor for 5 consecutive years. No pre-submitted queries were received from members, and only 2 of the registered speaker shareholders participated with queries, which were addressed by management. Both the Statutory Auditor and Secretarial Auditor reports had no adverse observations or material remarks. Remote e-voting was held from September 12 to September 14, 2025, and results will be announced within 2 working days.
This is a routine AGM compliance filing with no surprises — clean audit reports and standard reappointments suggest stable governance. Shareholders should watch for the e-voting results announcement within 2 working days for confirmation of resolution outcomes.