Please find attached Scrutinizer Report for AGM
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V B Industries Ltd held its 38th Annual General Meeting on September 17, 2025, and submitted the Scrutinizer's Report confirming all four resolutions were passed. Shareholders voted 1,818,303 shares (essentially 100% of valid votes) in favor of every resolution, with only 43 shares voted against by 17 members. The resolutions covered adoption of the audited standalone financial statements for FY ended March 31, 2025, re-appointment of Managing Director Dhruva Narayan Jha (DIN: 01286654) who retired by rotation, re-appointment of Independent Director Sunita Rani Parida (DIN: 08957699) for a second 5-year term, and appointment of M/s Sanjay Kumar Vyas as Secretarial Auditors. E-voting was conducted through NSDL between September 14 and 16, 2025, and no invalid votes were recorded.
All resolutions passed with near-unanimous approval and no meaningful dissent, reflecting smooth governance and strong shareholder confidence in management. The outcome is routine and stability-supportive for the stock with no governance red flags.