Please find the attached details of the Voting Results of the 35th Annual General Meeting of the Company
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V.R. Woodart Limited held its 35th AGM on September 15, 2025, via video conferencing, with all three ordinary resolutions passed unanimously. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Anwar Shaikh (Whole-Time Director) who retires by rotation, and (3) appointment of Mr. Amit Sagar Kochar as Secretarial Auditor for a 5-year term. Out of 14,891,806 total shares, 10,444,136 votes (70%) were polled, and 100% of polled votes were in favour of every resolution, with zero votes against. Promoters (900,000 shares) voted in full, while 9,544,136 out of 13,629,606 public non-institutional shares participated; public institutions did not vote. Only 41 shareholders (1 promoter and 40 public) attended the AGM via VC out of 10,312 shareholders on record.
Routine compliance filing with no contentious items — all resolutions sailed through with unanimous shareholder support, indicating no governance friction or shareholder dissent. Investors should note the appointment of a new 5-year secretarial auditor and the continued re-appointment of the existing Whole-Time Director, with no impact expected on share price.