Vaishali Pharma Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025
VAISHALI · price
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Awaiting price reaction for this filing.
Vaishali Pharma Limited held its 18th AGM on September 22, 2025, via video conferencing, lasting just 15 minutes (11:00 AM to 11:15 AM). Total shareholders on record date were 28,389, with 7 from promoter/promoter group and 44 from the public attending through VC. Three ordinary business items were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Dewansh Vasani (DIN: 08111804) as director retiring by rotation, and appointment of HD & Associates as Secretarial Auditor. The remote e-voting window ran from September 19 to September 21, 2025. Detailed voting results will be filed separately under SEBI LODR Regulation 44(3).
This is a routine procedural disclosure with no material surprises — all items were ordinary resolutions. Shareholders should await the separate voting results filing to see how each resolution was passed, but no immediate impact on stock price is expected.