Vardhman Holdings Limited has informed the Exchange regarding Voting Results of Annual General Meeting held on September 24, 2025.
VHL · price
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Vardhman Holdings conducted its 61st AGM on September 24, 2025, which lasted just 20 minutes (12:45 PM to 1:05 PM). All 8 resolutions were passed with overwhelming majority (over 99.94% in favor overall). Key items approved include: adoption of audited standalone and consolidated financial statements for FY ending March 2025, declaration of a dividend of Rs. 5 per equity share, re-appointment of Mr. Sachit Jain as Director, re-appointment of Mr. Shri Paul Oswal as Managing Director, appointment of Dr. Parampal Singh and Mrs. Anila Nair as Independent Directors, and appointment of M/s Khanna Ashwani & Associates as Secretarial Auditors for a 5-year term. Total voting participation was about 75.42% of outstanding shares, with promoters (holding ~74.9% stake) voting 100% in favor on all resolutions. Public institutions showed some dissent on the dividend resolution and director appointments.
This is routine procedural disclosure with no negative surprises. Shareholders benefit from the Rs. 5 per share dividend. Re-appointment of key managerial personnel ensures leadership continuity, and the addition of two independent directors strengthens board composition. No material impact on stock price expected.