Submission of Voting Results under Regulation 44 for the AGM held on 25th September 2025.
Awaiting price reaction for this filing.
Vadilal Dairy International Limited held its 38th AGM on 25 September 2025 via video conferencing, where all six resolutions were passed with overwhelming shareholder approval. Key items included adoption of the audited financial statements for FY ending 31 March 2025 (99.97% in favour) and re-appointment of directors — Mrs. Bela Gandhi (99.96%), Managing Director Mr. Shailesh Gandhi (99.68%), Whole Time Director Mr. Rahil Gandhi (99.68%), and Independent Director Mr. Mahesh Kelkar (99.97%). M/s. S G & Associates was also appointed as Secretarial Auditors (99.97% in favour). Out of 5,406 total shareholders on the record date, 31 members (4 promoter group, 27 public) attended via VC, with around 93.6% of outstanding shares being polled. The scrutinizer, Mr. Suhas Ganpule, confirmed all resolutions were passed with the requisite majority.
All resolutions passed by wide margins, indicating strong shareholder confidence in the current management and board. The re-appointments of the Managing Director and Whole Time Director ensure continuity of leadership, while the routine nature of these approvals suggests no governance concerns. No material impact on share price is expected from this filing.