Proceedings of 36th AGM and revised scrutinizer report
VAIBHAVGBL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vaibhav Global Limited held its 36th Annual General Meeting on 5 August 2025 via video conferencing from 9:00 AM to 10:45 AM, chaired by Mr. Harsh Bahadur with MD Mr. Sunil Agrawal presenting the FY25 performance and outlook. Six resolutions were put to vote, and all passed with overwhelming shareholder support ranging from 99.42% to nearly 100% approval. Key items approved include the standalone and consolidated financial statements for FY25, declaration of a dividend, re-appointment of Mrs. Sheela Agarwal as a director, appointment of the secretarial auditor, and re-appointment of Mr. Jason Charles Goldberg as an independent director. About 12.41 crore votes were polled, representing 74.45% of total outstanding shares, with 1,45,949 shareholders on record.
All AGM resolutions passed with very high approval, indicating strong shareholder confidence. The dividend declaration and clean governance signals (unmodified audit report) are positive for shareholders. No material dissent on any resolution, so minimal near-term share price impact expected from this routine filing.