The Consolidated voting results in respect of electronic voting conducted on business items proposed and considered at 40th Annual General Meeting of the Company held on 29.09.2025 as required ....
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Vama Industries Limited submitted the consolidated voting results of its 40th AGM held on 29 September 2025 via video conferencing. The meeting had 18,084 shareholders on the cut-off date (22 September 2025), with 2 promoter representatives and 70 public shareholders attending via VC. Three ordinary resolutions were put to e-vote: (1) adoption of audited standalone and consolidated financial statements for FY2024-25, which passed with 19,238,638 votes in favour (100%) and only 346 against; (2) appointment of Ms. Vandana Modani (DIN: 09630896) as Director liable to retire by rotation, passed with 99.99% in favour; and (3) appointment of Ms. Sravanthi Gadiyaram as Secretarial Auditor, also passed with 99.99% in favour. The scrutinizer, Vikas Sirohiya of P S Rao & Associates, confirmed fair and transparent voting via CDSL's e-voting platform.
All three resolutions were passed with overwhelming shareholder approval, indicating smooth governance and no shareholder dissent on routine matters. No material impact expected on share price; this is a standard regulatory disclosure under SEBI LODR Regulation 44(3).