Submission of scrutinizer report along with voting results
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Valencia India Limited (BSE SME: 544433) held its 8th Annual General Meeting on September 30, 2025, via video conferencing, with all three ordinary resolutions passed unanimously. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Prakash Deepakbhai Mahida (DIN: 08165045) as Director liable to retire by rotation, and (3) appointment of M/s Sonu Jain & Co. as Secretarial Auditors. A total of 17 members cast votes through remote e-voting, representing 8,560,800 shares, with 100% voted in favour and zero votes against on all three resolutions. No votes were cast at the meeting itself, and there were no invalid votes.
All AGM resolutions passed with unanimous shareholder support, reflecting smooth governance with no dissent. The results are routine and compliance-driven, with no material implications for shareholders or stock price.