Gist of Proceedings of 40th Annual General Meeting of Vadilal Enterprises Limited
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Vadilal Enterprises Ltd held its 40th Annual General Meeting on 23rd September 2025 via Video Conference, chaired by Director Mr. Devanshu L. Gandhi, which concluded in 30 minutes. Six ordinary resolutions were tabled, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, and reappointment of Mr. Devanshubhai Gandhi as a director retiring by rotation. The meeting also approved the appointment of Walker Chandiok & Co. LLP as statutory auditors for a five-year term. Additionally, Mr. Kalpit R. Gandhi was appointed as Executive Director for 5 years and Mr. Rajesh K. Pandya as Independent Director for 5 years. Remote e-voting was open from September 20–22, 2025, with results to be submitted to BSE within 48 hours.
Routine procedural filing confirming AGM completion; no major strategic or financial surprises. Shareholders can expect the dividend amount to be disclosed once the board declares the record date, and the appointment of a new Big-4-affiliated auditor (Walker Chandiok) signals continuity in governance standards.