Submission of Scrutinizers Report for the Annual general Meeting held on 25th September, 2025.
Awaiting price reaction for this filing.
Vadilal Dairy International Ltd held its 38th Annual General Meeting on 25 September 2025 via video conferencing, where all 6 resolutions were passed. The resolutions included adoption of the audited financial statements for FY25, re-appointment of Mrs. Bela Gandhi as director (99.96% in favour), re-appointment of Mr. Shailesh Gandhi as Managing Director (99.68% in favour), re-appointment of Mr. Rahil Gandhi as Whole-Time Director (99.68% in favour), re-appointment of Mr. Mahesh Kelkar as Independent Director (99.97% in favour), and appointment of SG & Associates as Secretarial Auditors (99.97% in favour). Out of 5,406 total shareholders, only 31 voted, with promoters abstaining on resolutions 3 and 4 where they were interested. Promoters hold about 92.7% of the company's 31.94 lakh shares.
This is a routine compliance filing confirming that all AGM resolutions, including key director re-appointments, were approved by shareholders with overwhelming majority. No material negative signal for shareholders, as dissent was minimal (under 0.05% on every resolution).