Proceedings of the 42nd Annual General Meeting held on 27th September, 2025
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Shrydus Industries Ltd (formerly VCK Capital Market Services Ltd) held its 42nd AGM on September 27, 2025, via video conferencing, chaired by Managing Director Mr. Shrey Premal Parekh. All directors, statutory auditors, and secretarial auditors were present. Shareholders approved the audited financial statements for FY ended March 31, 2025, appointed M/s. Rajesh H. Gupta and Co. as new statutory auditors for a 5-year term until 2030, and re-appointed Mrs. Neha Premal Parekh as director. Two key special business items were approved: regularization of Mr. Ashok Chaganlal Thakkar as director and appointment of M/s. Pimple and Associates as secretarial auditor for 5 years (FY2025-26 to FY2029-30). The meeting ran from 1:00 PM to 2:00 PM, and e-voting results will be declared after receiving the scrutinizer's report.
Two significant structural changes were approved: shifting the registered office from West Bengal to Maharashtra (signals operational restructuring) and increasing authorized share capital up to Rs. 90 crore (opens room for future fundraising or stock splits). These are procedural AGM approvals, but the capital expansion could be a precursor to a fundraising round worth monitoring.