In terms of Regulation 44(3) of SEBI please find the voting results of remote evoting of the 51st AGM of the Company held on 28th July, 2025 at 12.00 PM along with the Scrutinizers Report ....
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Awaiting price reaction for this filing.
Vapi Enterprise Ltd held its 51st AGM on 28th July 2025 via video conferencing. Out of 1,339 shareholders on record, only 56 voted, representing 614,065 shares (just 0.0091% of outstanding shares) — a very low voter turnout. All three ordinary resolutions were passed with near-unanimous support: (1) adoption of audited financial statements for FY ending March 31, 2025 was approved with 100% votes in favour; (2) re-appointment of Mr. Rajeev Patel (DIN: 00510532) as director, retiring by rotation, was approved with 99.99% in favour; and (3) appointment of M/s M.I. Shah & Co., Chartered Accountants as statutory auditors was approved with 99.99% in favour. The scrutinizer, CS Hemanshu Upadhyay, confirmed all resolutions were passed with the requisite majority.
All resolutions sailed through easily, so there is no governance surprise or shareholder dissent to worry about. However, retail investors should note the extremely low voting participation (0.0091%), which is typical for this small-cap company and not a red flag on its own. No impact on share price or shareholder value expected from this routine filing.