Please find the attached Outcome of Extra Ordinary General Meeting
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Vaishno Cement Company Ltd held an Extra Ordinary General Meeting (EGM) on February 25, 2026, via Video Conferencing, lasting 16 minutes from 1:00 PM to 1:16 PM. A total of 33 members attended the meeting chaired by Whole-Time Director Mr. Jatin Nanji Chheda, with Mr. Nishant Bajaj acting as Scrutinizer for the e-voting process. Shareholders approved three special resolutions: adoption of a new Memorandum of Association, adoption of new Articles of Association (both aligned with the Companies Act, 2013), and most notably, a reduction of the company's share capital. Remote e-voting was conducted via NSDL from February 21 to February 24, 2026. Voting results were to be submitted to BSE within two working days.
The share capital reduction is a significant corporate action that could affect the company's equity structure and per-share metrics, though final details await the formal voting results. The adoption of new MOA and AOA is largely a procedural alignment with the Companies Act, 2013 and unlikely to materially impact shareholders. Investors should review the detailed voting results once disclosed on BSE and the company website.