Proceeding of 36th Annual General Meeting of the company
Awaiting price reaction for this filing.
Vasudhagama Enterprises held its 36th AGM on September 30, 2025, via video conferencing from 9:00 a.m. to 9:31 a.m. Mr. Jay Atul Parekh, Managing Director, chaired the meeting and quorum was confirmed. Six resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Parekh as Director (retiring by rotation), appointment of a Secretarial Auditor for 5 years, ratification and appointment of Statutory Auditors, and regularization of Mr. Bhavik Balvantray Naiya as Executive Director. The audit report contained no qualifications or adverse remarks. E-voting was conducted through NSDL from September 27-29, 2025, and no shareholders raised queries during the meeting.
This is a routine procedural disclosure with no material surprises. All agenda items are standard annual business. Shareholders should watch for the voting results to be announced within 48 hours, and the regularization of a new Executive Director is the only noteworthy governance change.