Vascon Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Vascon Engineers Limited has filed the voting results and Scrutinizer's Report for its 40th Annual General Meeting held on September 24, 2025. Six resolutions were voted on, all of which were passed with the required majority. The resolutions included adoption of audited financial statements for FY25 (standalone and consolidated), re-appointment of Ms. Sowmya Aditya Iyer as Director, ratification of Cost Auditor remuneration for FY26, appointment of Secretarial Auditors, re-appointment of Dr. Santosh Sundararajan as Whole-time Director and Group CEO, and a revision in the remuneration of Managing Director Mr. Siddharth Vasudevan Moorthy. About 34.38% of the total paid-up capital participated in voting, with 246 members casting valid votes.
Routine AGM compliance filing — all resolutions passed cleanly. However, Resolution 6 (MD remuneration revision) saw notable dissent of around 4.8 lakh votes against (0.62%), the highest among all items, while the other five resolutions passed with over 99.98% approval. No material governance red flags, but the mild pushback on MD pay revision is worth tracking by shareholders.