Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations), 2015 we enclose herewith copy of the proceedings of 51st Annual General Meeting held on Monday, 28th ....
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Vapi Enterprise Ltd held its 51st Annual General Meeting on 28th July 2025 at 12:00 PM via video conferencing, chaired by Managing Director Mr. Manoj R Patel. The meeting concluded at 12:30 PM with all resolutions passed with the requisite majority. Key items approved included adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Rajeev Patel (DIN: 00510532) as a director retiring by rotation, and appointment of M/s. M.I Shah & Co., Chartered Accountants (FRN: 119025W) as statutory auditors for FY 2024-25. The auditor's report had no qualifications, observations, or adverse remarks. Remote e-voting was open for four days and concluded on 27th July 2025, with CDSL facilitating both remote and AGM-day voting.
Routine procedural filing with no surprises — clean auditor report and standard agenda items (financials adoption, director re-appointment, auditor appointment) suggest stable governance with no material concerns for shareholders.