Please refer the attached Annexure for the afore-mentioned purpose.
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Awaiting price reaction for this filing.
V.R. Woodart Limited held its Extra Ordinary General Meeting on April 04, 2025 via video conferencing from 11:00 a.m. to 11:25 a.m., with 37 members attending to form the quorum. Six resolutions were tabled, including three special resolutions and three ordinary resolutions. Key items include a proposal to increase the Authorised Share Capital with corresponding changes to the Memorandum and Articles of Association, and a preferential issue of equity shares and convertible warrants. The EGM also approved the appointment of Mr. Anwar Shaikh as Whole-Time Director (and CFO), Mrs. Divya Pai as Non-Executive Non-Independent Director (who chaired the meeting), and Mrs. Nidhi Bhatt as Independent Director. No queries or questions were raised by members, and voting results are to be announced within two working days, with Mrs. Divya Pai elected as Chairperson for the meeting.
Shareholders should watch for the voting results announcement, as the preferential share/warrant issue and authorised capital increase could lead to equity dilution, while the new director appointments may signal a restructuring of the company's leadership.