Submission of Voting Result along with Scrutinizers Report of 17th Annual General Meeting of the company.
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V R Films & Studios Ltd held its 17th AGM on September 29, 2025 via video conferencing from 11:30 AM to 12:10 PM, with 20 shareholders (3 promoters and 17 public) attending. Three ordinary resolutions were put to vote and all were passed with overwhelming majority. Resolution 1, adopting the audited financial statements for FY ended March 31, 2025, was approved with 99.9999% votes in favour. Resolution 2, re-appointing Whole Time Director Mr. Krishi Satprakash Dutt (who retires by rotation), was approved with 99.9952% in favour, with promoter votes excluded due to interest. Resolution 3, appointing M/s Jaymin Modi & Co. as secretarial auditors for a 5-year term, was approved with 99.9962% in favour. Total voting turnout was 72.25% of outstanding shares (7,930,672 votes out of 10,976,000 shares), and only 2 votes were cast against each resolution.
All three resolutions passed easily, indicating smooth and uncontested AGM proceedings with no governance concerns. The overwhelmingly positive votes suggest strong shareholder alignment with management, though public institutional participation was minimal (under 2%), reflecting limited float activity. No material impact expected on the stock.