Enclosed is the outcome of 31st AGM held on 30th September 2025 as per Regulation 44(3) of SEBI Listing Regulation and Scrutinizers Report
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Vaarad Ventures Limited held its 31st Annual General Meeting on September 30, 2025 in Mumbai, where all three resolutions were passed with near-unanimous approval. Out of 24,99,03,000 total outstanding shares, 19,71,74,886 shares (78.90%) were polled. All three resolutions received 19,71,74,801 votes in favour (essentially 100%) with only 85 votes against, considered negligible. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Tanvi Doshi as Director (retiring by rotation), and re-appointment of Mr. Sumair Farukbhai Vidha as Independent Director for a second 5-year term (September 30, 2025 to September 30, 2030). Total shareholders on record were 3,327, with 16 attending in person or by proxy. The Scrutinizer was Mr. Sanil Dhayalkar, Practicing Company Secretary.
No material impact on shareholders — all resolutions were routine corporate governance items passed with overwhelming majority, indicating strong promoter control (promoters hold 71.2% of shares) and no shareholder dissent on the financial statements or board appointments.