Vardhman Holdings Limited has informed the Exchange regarding a copy of Scrutinizer Report of Annual General Meeting held on September 24, 2025.
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Vardhman Holdings Limited has filed the Scrutinizer's Report for its 61st Annual General Meeting held on September 24, 2025. The meeting was short, running from 12:45 p.m. to 01:05 p.m. A total of 8 resolutions were put to vote, all of which were passed with overwhelming majority. Shareholders holding 24,07,021 shares (75.42% of paid-up capital) participated in the voting. All resolutions received between 99.94% and 99.99% votes in favour, with very few dissenting votes. Key resolutions included adoption of audited standalone and consolidated financial statements for FY25, declaration of dividend, re-appointment of Mr. Sachit Jain as director, re-appointment of Mr. Shri Paul Oswal as Managing Director, appointment of two new Independent Directors (Dr. Parampal Singh and Mrs. Anila Nair), and appointment of new secretarial auditors for a 5-year term.
This is a routine procedural filing confirming that all AGM resolutions were approved with near-unanimous shareholder support, indicating strong governance and management confidence. The approval of the dividend resolution is a positive for shareholders awaiting payout details, while the re-appointment of Mr. Shri Paul Oswal as Managing Director signals leadership continuity.