We hereby inform that the Minutes of the Annual General Meeting of the company held on 30th September 2025
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Awaiting price reaction for this filing.
Vaarad Ventures held its 31st AGM on September 30, 2025 in Mumbai, chaired by Managing Director Mrs. Leena Doshi, with all six directors present and 16 members attending in person or via representatives. Three resolutions were passed: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (auditor's report had no qualifications); re-appointment of Ms. Tanvi Doshi as Director liable to retire by rotation; and re-appointment of Mr. Sumair Farukbhai Vidha as Independent Director for a second 5-year term ending September 30, 2030. Voting combined remote e-voting (Sept 27-29, 2025) and polling at the meeting, with scrutinizer Mr. Sanil Dhayalkar overseeing the process. The meeting concluded in just 20 minutes with a vote of thanks.
Routine procedural filing — confirms shareholder approval of FY25 financial statements and board continuity through 2030. No material financial impact on shareholders; minor governance continuity signal with the reappointments.