Enclosed is the voting results under Regulation 44 (3) of Annual General Meeting held on 20-Sep-2025 together with Scrutinizers Report
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Valson Industries held its 41st AGM on 20 September 2025 via video conferencing, where all 4 resolutions were passed with near-unanimous approval. Out of 52,07,267 votes polled (67.97% of total 76,60,800 shares), 52,07,225 voted in favour and only 42 against. Promoters holding 51,89,834 shares voted 100% in favour, while public participation was thin with just 17,433 of 24,70,966 public shares voting (0.71%). The resolutions covered adoption of FY25 audited financials, re-appointment of CMD Suresh Mutreja (who retires by rotation), ratification of cost auditor ABK & Associates' remuneration, and appointment of P. C. Shah & Co. as secretarial auditor for a 5-year term. P. C. Shah & Co. served as the scrutinizer.
All resolutions passed comfortably, signalling smooth governance and no shareholder dissent on any agenda item. The outcome is routine and unlikely to move the stock price, though low public voting turnout (0.71%) highlights the company's closely-held nature with promoters controlling roughly 68% of equity.