Proceedings of the Annual General Meeting held on 25th September, 2025
Awaiting price reaction for this filing.
Vadilal Dairy International Limited held its 38th Annual General Meeting on 25th September 2025 at 2:45 PM via video conferencing. Managing Director Mr. Shailesh Ramchandra Gandhi chaired the meeting, with Mr. Suhas Ganpule appointed as Scrutinizer for the e-voting process. Ordinary business included adoption of the audited financial statements for FY ending 31st March 2025 and re-appointment of Mrs. Bela Shailesh Gandhi as a director (retiring by rotation). Special business covered re-appointments of Mr. Shailesh Gandhi as Managing Director, Mr. Rahil Gandhi as Whole Time Director, and Mr. Mahesh Kelkar as Independent Director, along with the appointment of M/s. SG & Associates as Secretarial Auditors. The Scrutinizer was to submit the consolidated voting results within two working days, to be shared with the stock exchange and posted on the BSE and NSDL websites.
This is a routine regulatory disclosure confirming the AGM was held and the key agenda items were taken up. No major strategic or financial surprises were announced. Investors should wait for the voting results to confirm shareholder approval of the director re-appointments.