Vakrangee Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
VAKRANGEE · price
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Vakrangee Limited filed the voting results and Scrutinizer's Report for its 35th AGM held on September 25, 2025, conducted via video conferencing. A total of 9 resolutions were put to vote through remote e-voting and e-voting at the AGM, with shareholders of record date September 18, 2025 (4,25,578 total shareholders) eligible to participate. All 9 resolutions were passed with overwhelming shareholder approval, with votes in favor ranging from 99.9841% to 99.9939% across all resolutions. Key items approved include adoption of FY25 audited financial statements, re-appointment of two directors (Ms. Divya Nandwana and Mr. H C Mittal), appointment of a new independent director (Mr. Sandeep Gaware), appointment of a new secretarial auditor for 5 years (FY26–FY30), consolidation of share capital, alteration of the MOA, and approval of material related party transactions with VL E-Governance & IT Solutions Ltd and Vortex Engineering Pvt Ltd.
The overwhelming approval (all resolutions passed with over 99.98% in favor) signals strong shareholder confidence in management's proposals. Shareholders should note the upcoming share capital consolidation (Resolution 5) which will reduce the number of outstanding shares and correspondingly increase the per-share price, and the new related party transactions that have been greenlit. The stock price may see short-term adjustments once the share consolidation ratio is announced and executed.