Vaibhav Global Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
VAIBHAVGBL · price
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Vaibhav Global Limited held its 36th Annual General Meeting on August 5, 2025, at 9:00 AM through video conferencing. The meeting was chaired by Mr. Harsh Bahadur, while Managing Director Mr. Sunil Agrawal presented the company's FY 2024-25 performance, business model, strategic investments, and mid-to-long-term outlook. The company provided remote e-voting facility through Kfin Technologies, and the meeting concluded at 10:45 AM. The filing includes the Scrutinizer's report and voting results, where all ordinary resolutions received near-unanimous shareholder approval (over 99.6% in favor). Note: the attached Scrutinizer's report text references the 35th AGM held on August 1, 2024, and resolutions related to FY 2023-24, suggesting a possible document mix-up in the filing.
This is a routine compliance filing confirming AGM proceedings and shareholder approval of resolutions, including adoption of financial statements, declaration of dividend, and director re-appointment. The overwhelming vote in favor indicates strong shareholder support and is unlikely to have any material impact on the stock price.